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CHECKMYFILE LIMITED Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of CHECKMYFILE LIMITED

According to CHECKMYFILE LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £100.00, Share-Capital of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Share-Capital went down by 0.0%, or by 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

Net Assets

CHECKMYFILE LIMITED Business Credit Report

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

CHECKMYFILE 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

CHECKMYFILE LIMITED Directors and key executives

CHECKMYFILE LIMITED currently employs 28 people.
In order to view contact information, including emails and phone numbers for all the employees working at CHECKMYFILE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

28

Management Level


5

Top

45

Middle

45

Operational

Employee Job Title Email Phone Country
Paul Anderson-riley Compliance Manager
****@checkmyfile.com
- GB
Nick Seagrave Digital Marketing Manager
*************@checkmyfile.com
- GB
Mark Strudwick Lead Software Engineer
**************@checkmyfile.com
- GB
Olivia Barnden Channel Coordinator
**************@checkmyfile.com
- GB
Freya Cicale-brown Customer Service Administrator
******************@checkmyfile.com
- GB

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CHECKMYFILE LIMITED Ownership and Group Structure


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CHECKMYFILE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CHECKMYFILE LIMITED. One of of major shareholders of CHECKMYFILE LIMITED is CREDIT REPORTING AGENCY (BIDCO) LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
CREDIT REPORTING AGENCY (BIDCO) LIMITED
100 ORDINARY 100 GBP

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CHECKMYFILE LIMITED competitors:

Top 5 similar companies of CHECKMYFILE LIMITED are INSURE & GO INSURANCE SERVICES LIMITED, IGGESUND (UK) PENSIONS LIMITED, ARAG PLC, TEN INSURANCE SERVICES LIMITED, STEWART TITLE LIMITED. View and export all the competitor list of CHECKMYFILE LIMITED by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
6,611,116.0
Age
26 years
Employees
112
Industry
View Foreign Insurance Companies Service Offices
Website
View https://insur***********

IGGESUND (UK) PENSIONS LIMITED


Revenue
-
Age
38 years
Employees
59
Industry
View Financial Services
Website
View https://www.i************

ARAG PLC


Revenue
23,242,084.0
Age
35 years
Employees
146
Industry
View Legal Consultants
Website
View https://www.***********

TEN INSURANCE SERVICES LIMITED


Revenue
14,910,722.0
Age
22 years
Employees
54
Industry
View Foreign Insurance Company Representatives
Website
View https://www.ten**************

STEWART TITLE LIMITED


Revenue
38,172,364.0
Age
34 years
Employees
60
Industry
View Foreign Insurance Company Representatives
Website
View http://www.stewa**************

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CHECKMYFILE LIMITED news & activities:


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Frequently Asked Questions regarding CHECKMYFILE LIMITED


Where is CHECKMYFILE LIMITED registered office?

CHECKMYFILE LIMITED is located at 20 - 21 Lemon Street, United Kingdom.

How can I contact CHECKMYFILE LIMITED?

You can call CHECKMYFILE LIMITED at the following number +441872******

What is the website of CHECKMYFILE LIMITED?

CHECKMYFILE LIMITED website is https://www.checkmyfile.com/

How many people work at CHECKMYFILE LIMITED?

According to the latest account statement, there are currently 28 of employees working for CHECKMYFILE LIMITED.

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

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

Does CHECKMYFILE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CHECKMYFILE LIMITED?

Information about the ultimate beneficial ownership CREDIT REPORTING AGEN******************* of CHECKMYFILE LIMITED is available when you order a business credit report.

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