OpenRegistry
Companies House/Manchester/Company profile

CHECKIO LIMITED

Active
16298330·incorporated 2025-03-06

CHECKIO LIMITED is an active UK private limited company, incorporated on 6 March 2025 at Companies House (number 16298330; OpenRegistry canonical ID GB-16298330-checkio-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-06
Registered Address
C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CHECKIO LIMITED

Shareholders

Look up shareholders of CHECKIO LIMITED

Financials

Check financials of CHECKIO LIMITED

Filings

Check filing history of CHECKIO LIMITED

Accounts

Next accounts due 2026-12-06. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

CHECKIO LIMITED has 2 persons with significant control on file:

  • Credana Ltd (United Kingdom reg. 16514181). Notified 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew John Bradshaw born 1970 resident in England, British national. Notified 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amhk Limited (United Kingdom reg. 14129272). Notified 2025-03-06. Ceased 2025-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Anne Bradshaw born 1980 resident in England, British national. Notified 2025-07-28. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16298330.

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