Exact UK legal entity

CHECKOUT LTD

08037323 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 April 2012
Accounts due30 September 2026
Confirmation due14 January 2027
Status checked via live Companies House proxy at 15 August 2026. 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 →
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. Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
  2. Persons With Significant Control dated 24 December 2025PSC04 · Persons With Significant Control
  3. IncorporationMA · Incorporation
  4. ResolutionRESOLUTIONS · Resolution
  5. Officers — Ms Ashley Marie PaulusAP01 · Officers
  6. Accounts made up to 31 December 2024AA · Accounts
  7. Officers — Edward Philip SimmonsTM01 · Officers
  8. Officers — Corporation Service Company (Uk) LimitedTM02 · Officers
  9. Officers — Csc Cls (Uk) LimitedAP04 · Officers
  10. Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2023AA · Accounts
  12. Persons With Significant Control dated 1 September 2023PSC04 · Persons With Significant Control
  13. MiscellaneousANNOTATION · Miscellaneous
  14. Officers — Mr John Henry VallisAP01 · Officers
  15. Officers — Adrian Charles AsherTM01 · Officers
  16. Officers — Corporation Service Company (Uk) LimitedAP04 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Checkout Group LtdNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent
  2. Mr Guillaume Georges PousazNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance

4 active officers

  1. CSC CLS (UK) LIMITEDCorporate Secretary · appointed 21 July 2025
  2. Emilie MATHIEUDirector · appointed 26 September 2023
  3. Ashley Marie PAULUSDirector · appointed 3 October 2025
  4. John Henry VALLISDirector · appointed 21 August 2024

Review the complete official officer list →

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 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details