Checkout Ltd
- Active
- Large
- 13 years
- 54m+
- Regular exporter
- Real address
- 4 directors
- 1 owner
- London
- Rating 4.0 (30)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Financial institution in London, England. Checkout Ltd is a private limited company registered in England/Wales with the registration number 08037323. The company was founded thirteen years ago on April 19, 2012, and registered at N1 7BQ, England, London, Wenlock Works, Shepherdess Walk. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular exporter, with its top export categories including Portable computers, Various computer equipment, Transmission equipment, Inductors with or without capacitors, Computer systems, totaling 12.0 of months exports. The last export operation took place on November 01, 2020. Exports to China, China, Hong Kong Special Administrative Region, France, Germany, and Iceland. Uses ports Belfast Airport, East Midlands Airport, Felixstowe, London Gateway Port, and London Heathrow Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 4
- psc
-
Resident of Monaco
Managers
-
Individual
- 5 months
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Corporate
- 1 year
- 453
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-12-31 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24Download 2 pages pdf report
-
ResolutionsDownload 20 pages pdf report
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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