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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

£15M

USD 19,873,000

-66.7% vs 2023

Net assets

Equity attributable

Employees

1,062

+21.6% vs 2023

Profit before tax

-£134M

USD -178,754,000

+40.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £51,660,312£161,526,501
Operating profit -£224,184,047-£132,715,108
Profit before tax -£224,719,294-£133,627,869
Net profit -£223,869,328-£133,859,610
Cash £44,643,044£14,856,096
Total assets less current liabilities
Net assets
Equity £129,934,963£130,432,832
Average employees 8731,062
Wages £69,460,268£87,580,175
Directors' remuneration £3,031,322£1,968,304

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin -82.2%
Net margin -82.9%
Current ratio 1.32x1.40x
Interest cover -241.85x-9.09x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CHECKOUT TECHNOLOGY LTD 2020-08-10 → present
  2. CHECKOUT TECHNOLOGY LIMITED 2020-08-02 → 2020-08-10

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly the directors have a reasonable expectation that the Group will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future.”

Group structure

  1. CHECKOUT TECHNOLOGY LTD · parent
    1. Icefire OÜ 100% · Estonia · IP and software development

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

People

4 active · 11 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
JANI, Milan Prakash Director 2025-04-23 Nov 1976 British
MARINHO, Joao Victor Catao Director 2023-12-08 Jul 1987 British
MONZUR, Ashraf Director 2025-11-18 Dec 1984 British
Show 11 resigned officers
Name Role Appointed Resigned
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2020-08-02 2024-04-05
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-03-26 2025-07-21
ALBERA, Mariano Gustavo Director 2023-03-24 2023-12-08
BAUZA, Elizabeth Elena Director 2024-08-23 2025-11-18
BENCHIMOL, Mike Director 2020-08-02 2022-11-04
BORDIE, Riaz Director 2020-08-02 2021-05-25
BURGESS, Christopher John Director 2023-12-08 2024-08-23
HU, Da Wai Director 2023-03-24 2023-12-08
KAUKVER, Ott Director 2021-05-25 2022-12-19
POUSAZ, Guillaume Director 2020-08-02 2023-03-24
PUCKRIN, Shaun Alexander Director 2023-03-24 2025-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guillaume Pousaz Individual Shares 75–100%, Voting 75–100% 2020-08-02 Active

Filing timeline

Last 20 of 57 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-24 RESOLUTIONS Resolution
  • 2025-10-17 MA Memorandum articles
  • 2025-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 CH01 officers Change person director company with change date PDF
2026-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-12-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-24 SH19 capital Capital statement capital company with date currency figure
2025-12-24 RESOLUTIONS resolution Resolution
2025-12-17 SH20 capital Legacy
2025-12-17 CAP-SS insolvency Legacy
2025-12-11 SH01 capital Capital allotment shares PDF
2025-10-17 MA incorporation Memorandum articles
2025-10-17 RESOLUTIONS resolution Resolution
2025-10-02 AA accounts Accounts with accounts type group
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-08-11 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2024-12-27 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
4

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page