ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Checkref Ltd

Checkref Ltd is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. Checkref Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15416191
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1975
Director • HR Manager • British • Lives in England • Born in May 1984
Director • Change Manager • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
O`loyd Consulting Limited
Akinniran Olunloyo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06K
Total Liabilities
-£8.87K
Net Assets
-£7.8K
Debt Ratio (%)
833%
Latest Activity
Micro Accounts Submitted
19 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Akinniran Olunloyo Details Changed
11 Months Ago on 24 Nov 2024
Miss Mariam Nakageme Details Changed
11 Months Ago on 24 Nov 2024
Mr Akinniran Olunloyo Appointed
1 Year Ago on 20 Oct 2024
Miss Mariam Nakageme Appointed
1 Year Ago on 20 Oct 2024
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
Discover Checkref Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Miss Mariam Nakageme on 24 November 2024
Submitted on 24 Nov 2024
Director's details changed for Mr Akinniran Olunloyo on 24 November 2024
Submitted on 24 Nov 2024
Appointment of Mr Akinniran Olunloyo as a director on 20 October 2024
Submitted on 20 Oct 2024
Appointment of Miss Mariam Nakageme as a director on 20 October 2024
Submitted on 20 Oct 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year