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Checkout Technology Ltd

Checkout Technology Ltd is an active company incorporated on 2 August 2020 with the registered office located in London, Greater London. Checkout Technology Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12785792
Private limited company
Age
5 years
Incorporated 2 August 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Wenlock Works
Shepherdess Walk
London
N1 7BQ
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
020 73233888
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Joao Victor Catao Marinho
Director • VP, Strategic Finance & Planning • British • Lives in England • Born in Jul 1987
Milan Prakash Jani
Director • British • Lives in England • Born in Nov 1976
Christopher John Burgess
Director • Vice President, IT • British • Lives in England • Born in Mar 1977
Elizabeth Elena Bauza
Director • Legal VP • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.87M
Decreased by £31M (-66%)
Turnover
£172.57M
Increased by £118.33M (+218%)
Employees
1.06K
Increased by 189 (+22%)
Total Assets
£333.93M
Decreased by £43.26M (-11%)
Total Liabilities
-£194.58M
Decreased by £46.17M (-19%)
Net Assets
£139.35M
Increased by £2.92M (+2%)
Debt Ratio (%)
58%
Decreased by 5.56% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 2 Oct 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Milan Prakash Jani Appointed
6 Months Ago on 23 Apr 2025
Shaun Alexander Puckrin Resigned
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Elizabeth Elena Bauza Appointed
1 Year 2 Months Ago on 23 Aug 2024
Christopher John Burgess Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mr Guillaume Pousaz (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Milan Prakash Jani as a director on 23 April 2025
Submitted on 9 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Shaun Alexander Puckrin as a director on 23 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 27 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
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Repayment History
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