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CHECKDGROUP LIMITED Active

Financial Services


Contact information


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Financial statements of CHECKDGROUP LIMITED

According to CHECKDGROUP LIMITED latest financial report submitted on 2023-07-31, the company has a Cash of £2,100.00. Compared with the previous year, the company reported a Cash decrease of -4666.43%, which is an equivalent of 97995.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

CHECKDGROUP LIMITED Business Credit Report

A Business Credit Report for CHECKDGROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CHECKDGROUP LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CHECKDGROUP LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CHECKDGROUP LIMITED Directors and key executives

CHECKDGROUP LIMITED currently employs 9 people.
In order to view contact information, including emails and phone numbers for all the employees working at CHECKDGROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

Management Level


22

Top

78

Middle

Employee Job Title Email Phone Country
Benjamin Warn Director
-
- GB
Adam Patton Chief Product Officer
-
- GB
Adam Patton Director
-
- GB
Ian Brookes Director
-
- GB
James Knowlson Director
-
- GB

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CHECKDGROUP LIMITED Ownership and Group Structure


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CHECKDGROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CHECKDGROUP LIMITED. One of of major shareholders of CHECKDGROUP LIMITED is DAVID LEE STRUGGLES, which owns 139 ORDINARY B3 shares, with a total value of 0 GBP and JAMES MICHAEL KNOWLSON, which owns 3639 ORDINARY A1 shares, with a total value of 0 GBP and DAVID LEE STRUGGLES, which owns 3639 ORDINARY B1 shares, with a total value of 0 GBP and JAMES MICHAEL KNOWLSON, which owns 139 ORDINARY A3 shares, with a total value of 0 GBP and CHRISTIAN JAMES JOHNSON, which owns 500 ORDINARY E shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DAVID LEE STRUGGLES
139 ORDINARY B3 0 GBP
JAMES MICHAEL KNOWLSON
3639 ORDINARY A1 0 GBP
DAVID LEE STRUGGLES
3639 ORDINARY B1 0 GBP
JAMES MICHAEL KNOWLSON
139 ORDINARY A3 0 GBP
CHRISTIAN JAMES JOHNSON
500 ORDINARY E 0 GBP

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CHECKDGROUP LIMITED competitors:

Top 5 similar companies of CHECKDGROUP LIMITED are THE7STARS UK LIMITED, PVNT LIMITED, GO INSPIRE GROUP LIMITED, WEBCERTAIN GROUP LIMITED, A 2 C HOLDINGS LIMITED. View and export all the competitor list of CHECKDGROUP LIMITED by upgrading your account here.


THE7STARS UK LIMITED


Revenue
-
Age
20 years
Employees
307
Industry
View Marketing And Merchandising Services
Website
View http://the7s***********

PVNT LIMITED


Revenue
-
Age
13 years
Employees
218
Industry
View Financial Services
Website
View http://pea*********

GO INSPIRE GROUP LIMITED


Revenue
-
Age
10 years
Employees
379
Industry
View Financial Services
Website
View https://www.goi*************

WEBCERTAIN GROUP LIMITED


Revenue
-
Age
17 years
Employees
83
Industry
View Marketing Consultants
Website
View https://webce************

A 2 C HOLDINGS LIMITED


Revenue
-
Age
18 years
Employees
354
Industry
View Financial Services
Website
View https://a2********

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CHECKDGROUP LIMITED news & activities:


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Frequently Asked Questions regarding CHECKDGROUP LIMITED


Where is CHECKDGROUP LIMITED registered office?

CHECKDGROUP LIMITED is located at 125 Deansgate, United Kingdom.

What is the website of CHECKDGROUP LIMITED?

CHECKDGROUP LIMITED website is http://checkd.group/

How many people work at CHECKDGROUP LIMITED?

According to the latest account statement, there are currently 9 of employees working for CHECKDGROUP LIMITED.

What is the Business Credit Score of CHECKDGROUP LIMITED and how reliable is the company?

In order to check the business credit score of CHECKDGROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CHECKDGROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for CHECKDGROUP LIMITED, you will be able to gain more insights about the CHECKDGROUP LIMITED payment trends.

Who is the Ultimate Parent of the CHECKDGROUP LIMITED?

Information about the ultimate beneficial ownership CHECKDGROU********* of CHECKDGROUP LIMITED is available when you order a business credit report.

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