CHECKBOARD LIMITED

Active United Kingdom

Other information technology service activities

11 employees website.com
Financial services Other information technology service activities
C

CHECKBOARD LIMITED

Other information technology service activities

Founded 4 Oct 2019 Active United Kingdom 11 employees website.com
Financial services Other information technology service activities

Previous Company Names

CUBIC LEASE LIMITED 10 Oct 2019 — 11 Jul 2022
CUBASE LTD 4 Oct 2019 — 10 Oct 2019
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 May 2026 Next due 24 Mar 2027 9 months remaining
Net assets £96K £69K 2024 year on year
Total assets £226K £40K 2024 year on year
Total Liabilities £129K £109K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHECKBOARD LIMITED (12243866), an active financial services company based in United Kingdom. Incorporated 4 Oct 2019. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£86.60k

Decreased by £59.70k (-41%)

Net Assets

£96.31k

Increased by £69.23k (+256%)

Total Liabilities

£129.50k

Decreased by £109.46k (-46%)

Turnover

N/A

Employees

11

Increased by 1 (+10%)

Debt Ratio

57%

Decreased by 33 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2
Grants 2

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2021Seed, Pre-Seed
Investor 3Apr 2021Pre-Seed
Investor 4Apr 2021Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 1,783,483 Shares £1.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202517,777£200k£11.25
26 Mar 2025152,649£122k£0.8
27 Feb 202554,217£43k£0.8
24 Jan 202549,050£39k£0.8
23 Dec 202426,121£21k£0.8

Officers

Officers

1 active 2 resigned
Status
Bajina, YazadDirectorBritishEngland2614 Oct 2020Active

Shareholders

Shareholders (39)

Kcp Nominees Ltd
18.7%
1,288,151
J Oak Ii Limited
16.8%
1,160,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Owusu-agyemang

British

Active
Notified 7 Oct 2024
Residence United Kingdom
DOB August 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

J Oak Limited

Unknown

Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Owusu-agyemang

Ceased 7 Oct 2024

Ceased

Group Structure

Group Structure

CHECKBOARD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
16 May 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
23 Apr 2026IncorporationMemorandum Articles
23 Apr 2026ResolutionResolutions
23 Apr 2026ResolutionResolutions
16 May 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

16 May 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

23 Apr 2026 Incorporation

Memorandum Articles

23 Apr 2026 Resolution

Resolutions

23 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

2 weeks ago on 16 May 2026

Confirmation statement made on 10 Mar 2026 with updates

2 weeks ago on 16 May 2026

Memorandum Articles

1 months ago on 23 Apr 2026

Resolutions

1 months ago on 23 Apr 2026

Resolutions

1 months ago on 23 Apr 2026