Exact UK legal entity

CHECKOUT LTD

08037323 · active · No overdue accounts or confirmation flag returned

Register statusactive
Incorporated19 April 2012
Accounts due30 September 2027
Confirmation due14 January 2027
Record retrieved via live Companies House proxy on 19 October 2026. Proxy responses may be cached; use the official register for a time-critical check. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800M47GF5CDYCDU68
GLEIF legal name: CHECKOUT LTD
Registration status: ISSUED
Next renewal: 18 September 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
CHECKOUT LTDCurrent registered nameCompanies House number 08037323
Checkout.comPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyCHECKOUT LTD08037323
Mapped portfolios1

IQ Capital

Observed in the 15 August 2026 research snapshot
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. OfficersCompanies House filing · TM01 · Officers
  2. OfficersCompanies House filing · AP01 · Officers
  3. Accounts made up to 31 December 2025Companies House filing · AA · Accounts
  4. LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
  5. Confirmation Statement made up to 31 December 2025Companies House filing · CS01 · Confirmation Statement
  6. Persons With Significant Control dated 24 December 2025Companies House filing · PSC04 · Persons With Significant Control
  7. IncorporationCompanies House filing · MA · Incorporation
  8. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  9. OfficersCompanies House filing · AP01 · Officers
  10. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  11. OfficersCompanies House filing · TM01 · Officers
  12. OfficersCompanies House filing · TM02 · Officers
  13. Confirmation Statement made up to 31 December 2024Companies House filing · CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2023Companies House filing · AA · Accounts
  15. Persons With Significant Control dated 1 September 2023Companies House filing · PSC04 · Persons With Significant Control
  16. MiscellaneousCompanies House filing · ANNOTATION · Miscellaneous
  17. LEI registration first recordedGLEIF · 213800M47GF5CDYCDU68
  18. Company incorporatedCompanies House · Registered as CHECKOUT LTD
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. OfficersTM01 · Officers
  2. OfficersAP01 · Officers
  3. Accounts made up to 31 December 2025AA · Accounts
  4. Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
  5. Persons With Significant Control dated 24 December 2025PSC04 · Persons With Significant Control
  6. IncorporationMA · Incorporation
  7. ResolutionRESOLUTIONS · Resolution
  8. OfficersAP01 · Officers
  9. Accounts made up to 31 December 2024AA · Accounts
  10. OfficersTM01 · Officers
  11. OfficersTM02 · Officers
  12. OfficersAP04 · Officers
  13. Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2023AA · Accounts
  15. Persons With Significant Control dated 1 September 2023PSC04 · Persons With Significant Control
  16. MiscellaneousANNOTATION · Miscellaneous

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF reporting exception

No parent relationship reported

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NON_CONSOLIDATING
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NON_CONSOLIDATING

An exception explains LEI reporting, not the absence of ownership or control.

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 18 October 2026, imported 19 October 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 19 October 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.