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INDEPENDENT CHECK LIMITED

Active
08302295·incorporated 2012-11-21

INDEPENDENT CHECK LIMITED is an active UK private limited company, incorporated on 21 November 2012 at Companies House (number 08302295; OpenRegistry canonical ID GB-08302295-independent-check-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-21
Registered Address
CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

INDEPENDENT CHECK LIMITED has 2 persons with significant control on file:

  • Matthew Morris born 1967 resident in United Kingdom, British national. Notified 2018-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Palfrey born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

INDEPENDENT CHECK LIMITED has previously traded as:

  • INDEPENDENCE CHECK LIMITED (until 2013-02-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08302295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.