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CHECKFER LTD Active

Software


Contact information


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Financial statements of CHECKFER LTD

According to CHECKFER LTD latest financial report submitted on 2024-12-31, the company has a Cash of £333,154.00, Total-Assets of £4M while the Working-Capital is £3M. Compared with the previous year, the company reported a Cash increase of 38.22%, which is an equivalent of -127336. At the same time, the Total-Assets went down by -4.61%, or by 166719.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 2.8 million

Cost of Sales

CHECKFER LTD Business Credit Report

A Business Credit Report for CHECKFER LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CHECKFER LTD, 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

CHECKFER LTD

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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

CHECKFER LTD Directors and key executives

CHECKFER LTD currently employs 14 people. Compared with the previous year, the company has reported a staff decrease of 7%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CHECKFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

14

93%

1y growth

37%

2y growth

Management Level


20

Top

60

Middle

20

Operational

Employee Job Title Email Phone Country
Shaun Mook Director
*****@checkfer.com
- GB
Richard Carter Director
**************@checkfer.com
- GB
Rene Batsford Director
****@checkfer.com
- GB
Oliver Blacklock Creative Lead
****************@orderpay.com
- GB
Shaun Mook Chief Operating Officer & Chief Technical Officer
**********@orderpay.com
- GB

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CHECKFER LTD Ownership and Group Structure


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CHECKFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CHECKFER LTD. One of of major shareholders of CHECKFER LTD is MICHAEL JOSEPH, which owns 2554 ORDINARY shares, with a total value of 0 GBP and ODERPAY USA LLC, which owns 2000 ORDINARY shares, with a total value of 0 GBP and RYAN SCHONFELD, which owns 133 ORDINARY shares, with a total value of 0 GBP and NICHOLAS JENKINS, which owns 1993 ORDINARY shares, with a total value of 0 GBP and MARTIN PIKE, which owns 179 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MICHAEL JOSEPH
2554 ORDINARY 0 GBP
ODERPAY USA LLC
2000 ORDINARY 0 GBP
RYAN SCHONFELD
133 ORDINARY 0 GBP
NICHOLAS JENKINS
1993 ORDINARY 0 GBP
MARTIN PIKE
179 ORDINARY 0 GBP

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CHECKFER LTD competitors:

Top 5 similar companies of CHECKFER LTD are MICROS RETAIL SERVICES UK LIMITED, MERLIN BUSINESS SOFTWARE LIMITED, COGORA LIMITED, SPARGONET CONSULTING LIMITED, BSCL LIMITED. View and export all the competitor list of CHECKFER LTD by upgrading your account here.


MICROS RETAIL SERVICES UK LIMITED


Revenue
-
Age
37 years
Employees
91
Industry
View Other Software Application
Website
View http://mic********

MERLIN BUSINESS SOFTWARE LIMITED


Revenue
-
Age
49 years
Employees
62
Industry
View Defence & Security
Website
View https://www.merlinbu*******************

COGORA LIMITED


Revenue
7,697,444.0
Age
38 years
Employees
57
Industry
View Business & Professional Associations
Website
View https://co*********

SPARGONET CONSULTING LIMITED


Revenue
-
Age
25 years
Employees
86
Industry
View Software
Website
View http://spar**********

BSCL LIMITED


Revenue
-
Age
35 years
Employees
64
Industry
View Tv Broadcast & Cable Networks
Website
View https://b********

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CHECKFER LTD news & activities:


EBITDA

The CHECKFER LTD-based company said the adjusted EBITDA is now £11,130.00, compared with the previous year of 11199.

uk.globaldatabase.com

2024-12-31

Employees

CHECKFER LTD number of employees has decreased by -7% compared with previous year and now represents a total number of 14.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding CHECKFER LTD


Where is CHECKFER LTD registered office?

CHECKFER LTD is located at 20-22 Wenlock Road, United Kingdom.

What is the website of CHECKFER LTD?

CHECKFER LTD website is https://checkfer.com/

How many people work at CHECKFER LTD?

According to the latest account statement, there are currently 14 of employees working for CHECKFER LTD.

What is CHECKFER LTD EBITDA?

For 2024, CHECKFER LTD has reported an EBITDA of £11,130.00, which went up by 0.62% compared to previous year.

What is the Business Credit Score of CHECKFER LTD and how reliable is the company?

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

Does CHECKFER LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CHECKFER LTD?

Information about the ultimate beneficial ownership CHECKFE***** of CHECKFER LTD is available when you order a business credit report.

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