100/ 100
Robust

CHECKOUT LTD

Active08037323|Private Limited Company|Est. 14 years ago|Updated 12 Apr 2026
Financial Health
Compliance & Legal
Governance & Structure
Network Risk
Operational Quality

CHECKOUT LTD (08037323) is a private limited company registered in LONDON, incorporated in 2012. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 65 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 100/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LONDON, N1 7BQ
Incorporated
19 Apr 2012
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
14 Jan 2027
Mortgage Charges
1
Outstanding
0

About CHECKOUT LTD

CHECKOUT LTD (08037323) is an active private limited company incorporated in 2012, headquartered in London, engaged in financial intermediation not elsewhere classified.

Business Profile

Business Model
B2B

Directors (4)

View all
  • Director since 26 Sept 2023
  • MJ
    MR JOHN HENRY VALLIS
    Director since 21 Aug 2024
  • Co
    Secretary since 21 Jul 2025
  • MA
    MS ASHLEY MARIE PAULUS
    Director since 3 Oct 2025

Data Signals

View details
65
Total Signals
13
Data Sources
100/100
Risk Score

Good data coverage from 13 sources. Risk score of 100 indicates a strong compliance profile.

Financial
35
Compliance
18
Governance
4
ESG
3
Risk
3
quality
2

Industry Context

CHECKOUT LTD is 1 of 9,415 financial intermediation not elsewhere classified companies in LONDON, out of 29,582 active companies in this sector nationally (32,861 including dissolved).

11.4 yrs
Sector avg. age
69.9%
Older than peers
0.4%
Sector dissolution
Company: 14 yearsSector avg: 11.4 yrs
Older than 69.9% of active companies in this sector

Director Network

The 1 director of CHECKOUT LTD are connected to 2 other companies.

None of these connected companies have been dissolved.

Property Portfolio

CHECKOUT LTD is listed as the proprietor of 3 properties in the HM Land Registry.

Properties are located in Greater London.

Mortgage Charges

1
Total charges
0
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 900816

Compliance & Trade

Food Hygiene Rated
ICO Registered
LEI Registered
Modern Slavery Compliant

Payment Practices

Period ending 31 Dec 2025
14 days
Avg. payment time
93%
Paid within 30 days
3%
Paid after 60 days

CHECKOUT LTD pays invoices in an average of 14 days. 93% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, FCA Register, FSA Register, Food Standards Agency, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, Payment Practices, WHOIS.

Similar Companies

Frequently Asked Questions

What does CHECKOUT LTD do?

CHECKOUT LTD (08037323) is an active private limited company incorporated in 2012, headquartered in London, engaged in financial intermediation not elsewhere classified..

Who are the directors of CHECKOUT LTD?

Current directors include , MR JOHN HENRY VALLIS, and 1 more.

Where is CHECKOUT LTD registered?

CHECKOUT LTD is registered in LONDON, United Kingdom.

What is the SIC code for CHECKOUT LTD?

CHECKOUT LTD operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for CHECKOUT LTD?

CHECKOUT LTD has a risk score of 100 out of 100, classified as "Robust". This score is calculated from 65 data signals across 13 government sources.

When are the next accounts due for CHECKOUT LTD?

The next accounts for CHECKOUT LTD are due on 30 Sept 2026.

Does CHECKOUT LTD own property in the UK?

Yes, CHECKOUT LTD is listed as the proprietor of 3 properties in the HM Land Registry, located in Greater London.

What is the financial intermediation not elsewhere classified sector like in the UK?

The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.

Is CHECKOUT LTD still trading?

CHECKOUT LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CHECKOUT LTD?

CHECKOUT LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is CHECKOUT LTD?

CHECKOUT LTD was incorporated on 19 Apr 2012, making it 14 years old. The company remains active and in good standing.

What industry does CHECKOUT LTD operate in?

CHECKOUT LTD is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CHECKOUT LTD?

We track 65 data signals from 13 official government sources for CHECKOUT LTD.

Data verified: 12 Apr 2026 from 13 official sources · Data sourced from Ch Officers, Companies House, FCA Register, FSA Register, Food Standards Agency, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, Payment Practices, WHOIS and other official UK government databases. Verify on Companies House.