Checkboard Limited

DataGardener
checkboard limited
live
Micro

Checkboard Limited

12243866Private Limited With Share Capital

853-859 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ
Incorporated

04/10/2019

Company Age

6 years

Directors

6

Employees

11

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Checkboard Limited (12243866) is a private limited with share capital incorporated on 04/10/2019 (6 years old) and registered in london, EC2M5QQ. The company operates under SIC code 62090 - other information technology service activities.

Welcome to checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with aml regulations. our check bundles are customisable and designed to work with a range of industries, enabling professionals and their clients t...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/10/2019
EC2M5QQ
11 employees

Financial Overview

Total Assets

£225.8K

Liabilities

£129.5K

Net Assets

£96.3K

Est. Turnover

£690.9K

AI Estimated
Unreported
Cash

£86.6K

Key Metrics

11

Employees

6

Directors

40

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Innovate Grants

1

This company received a grant of £264611.9 for A Fintech Sme Disrupting Consumer Mortgage Financing Through An Ai Application That Reduces Application Process Time By Up To 90%. The project started on 01/04/2021 and ended on 30/06/2022.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

853-859 Salisbury House, 29 Finsbury Circus, London, Ec2M 5Qq, EC2M5QQRegistered

Contact

02045668106
enquiries@cubiclease.com
cubiclease.com
853-859 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ