CHECKOUT TECHNOLOGY LTD
Get an alert when CHECKOUT TECHNOLOGY LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£15m
USD 20,265,000
-4.9% lowest in 3 filed years
Net assets
£93m
USD 124,738,000
-33.3% lowest in 3 filed years
Employees
1,209
+13.8% highest in 3 filed years
Profit before tax
-£103m
USD -139,244,000
+27.4% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £54,209,288 | £171,978,669 | £244,812,616 | +42.4% | |
| Operating profit | -£235,245,529 | -£141,302,929 | -£99,438,961 | +29.6% | |
| Profit before tax | -£235,807,185 | -£142,274,753 | -£103,335,065 | +27.4% | |
| Net profit | -£234,915,281 | -£142,521,490 | -£105,763,265 | +25.8% | |
| Cash | £46,845,780 | £15,817,415 | £15,038,961 | -4.9% | |
| Total assets less current liabilities | — | £139,632,283 | £94,141,744 | -32.6% | |
| Net assets | — | £138,872,970 | £92,569,944 | -33.3% | |
| Equity | £136,346,094 | £138,872,970 | £92,569,944 | -33.3% | |
| Average employees | 873 | 1,062 | 1,209 | +13.8% | |
| Wages | £72,887,512 | £93,247,373 | £107,958,442 | +15.8% | |
| Directors' remuneration | £3,180,891 | £2,095,670 | £1,789,239 | -14.6% | |
| Directors' pension contributions | £80,013 | £69,245 | £63,080 | -8.9% | |
| Highest paid director | £1,332,758 | £932,824 | £575,139 | -38.3% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -82.2% | -40.6% | |
| Net margin | — | -82.9% | -43.2% | |
| Return on capital employed | — | -101.2% | -105.6% | |
| Gearing (liabilities / total assets) | — | 58.3% | 79.9% | |
| Current ratio | 1.32x | 1.40x | 1.08x | |
| Interest cover | — | -9.09x | -8.82x |
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
- CHECKOUT TECHNOLOGY LTD 2020-08-10 → present
- CHECKOUT TECHNOLOGY LIMITED 2020-08-02 → 2020-08-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In considering their going concern assessment, the directors continue to rely on group support. A letter of support is in place from Checkout Payments Group Limited (the "ultimate parent" or "CPGL") to enable the Group to meet its financial obligations as they fall due.”
Group structure
- CHECKOUT TECHNOLOGY LTD · parent
- Icefire OÜ 100%
Significant events
- “In November 2025 there was a cyber incident whereby a group gained unauthorised access to a legacy cloud file storage system.”
- “The $62.0 million share capital issued in 2025 was settled by extinguishing liabilities owed to the parent company for the same value. $661.7 million of ordinary shares were cancelled during the year and converted to distributable reserves.”
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 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-10 RESOLUTIONS Resolution
- 2025-12-24 RESOLUTIONS Resolution
- 2025-10-17 MA Memorandum articles
- 2025-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-06-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-06-10 | SH20 | capital | Legacy | |
| 2026-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-10 | CAP-SS | insolvency | Legacy | |
| 2026-04-19 | CH01 | officers | Change person director company with change date | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.