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COMPANY CHECK LTD

#04905417 · Active · Incorporated 2003-09-19 (23y 1m) · Last filing 2026-08-21 (2mo ago)
Technology · SIC 63110 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-02-15 (in 4 months) · No watchouts on the register

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Cash

£179k

+32.6% highest in 3 filed years

Net assets

£72k

-48.9% lowest in 3 filed years

Employees

1

0% vs 2024

Profit before tax

£88k

-29% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £570,000£451,000£454,000 +0.7%
Operating profit £240,000£111,000£84,000 -24.3%
Profit before tax £268,000£124,000£88,000 -29%
Net profit £265,000£121,000£66,000 -45.5%
Cash £112,000£135,000£179,000 +32.6%
Total assets less current liabilities £300,000£141,000£72,000 -48.9%
Net assets £300,000£141,000£72,000 -48.9%
Equity £300,000£141,000£72,000 -48.9%
Average employees —11 0%
Wages ——£43,000 —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 42.1%24.6%18.5%
Net margin 46.5%26.8%14.5%
Return on capital employed 80.0%78.7%116.7%
Gearing (liabilities / total assets) 43.2%66.3%76.1%
Current ratio 2.32x1.51x1.31x
Interest cover ——28.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. COMPANY CHECK LTD 2011-09-19 → present
  2. UK CONTACTS LTD 2009-10-29 → 2011-09-19
  3. ELECTRONIC TECHNOLOGY LTD 2003-09-19 → 2009-10-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining whether the Company's financial statements can be prepared on a going concern basis, the Director considers the Company's business activities, together with the support provided by the Group. A UK intermediate parent company, Creditsafe UK Holding Limited, has provided a letter of support to the company, and will continue to support the Company for the foreseeable future, being at least 12 months from the date of these financial statements.”

Group structure

  1. COMPANY CHECK LTD · parent
    1. Safe Information Group NV

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 10 resigned

Name Role Appointed Born Nationality
SYVERSEN, Cato Director 2016-08-25 Dec 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
SOLIHULL BUSINESS SERVICES LIMITED Corporate Secretary 2003-09-19 2003-09-19
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-08-01 2011-10-01
APPADU, Jaysan Director 2003-09-19 2004-08-01
CAMPBELL, Alastair Director 2011-09-01 2016-10-25
CAVELEY, Maureen Anne Director 2009-09-17 2009-10-23
DAVIES, Richard Tyrone Director 2016-08-25 2017-02-07
GOW, Hector Angus Director 2017-02-07 2018-09-28
SCOBEY, Mark Director 2009-10-23 2011-10-01
COMPANY NAMES UK LIMITED Corporate Director 2003-09-19 2003-09-19
UK INCORPORATIONS LIMITED Corporate Director 2004-08-01 2009-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Magne Jordanger Individual Shares 25–50%, Voting 25–50% 2017-06-26 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-08-21 AA accounts Accounts with accounts type full
2026-04-07 AD01 address Change registered office address company with date old address new address PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-04-30 DISS40 gazette Gazette filings brought up to date
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-25 GAZ1 gazette Gazette notice compulsory
2022-10-07 AA accounts Accounts with accounts type full
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-07-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-07-01 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-01 AA accounts Accounts with accounts type full
2020-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page