Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Checkmyfile Limited
- Incorporated
- 28 March 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220) Activities of credit bureaus (82912)
- Accounts type
- Dormant
- Region
- South West
- Address
- 20 - 21 Lemon StreetTruroTR1 2LS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born June 1979 (47)
Anderson-Riley, Paul
Secretary · Appointed 19 August 2025
Director · Appointed 1 June 2025
British
Born September 1991 (35)
Director · Appointed 1 August 2024
British
Born September 1987 (39)
British
Born April 1978 (48)
Officer history (9 former)
24 March 2026
19 August 2025
Resigned Harland, Andrew Neil as Secretary
19 August 2025
Appointed Anderson-Riley, Paul as Secretary
1 June 2025
2 October 2024
1 August 2024
23 February 2023
23 February 2023
Resigned Carpenter, Ian Paul as Secretary
23 February 2023
Appointed Harland, Andrew Neil as Secretary
14 February 2020
13 November 2017
13 November 2017
Appointed Carpenter, Ian Paul as Secretary
13 November 2017
30 April 2015
30 April 2015
30 April 2015
30 April 2015
30 April 2015
28 March 2003
28 March 2003
28 March 2003
28 March 2003
28 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12417398
Former controllers (4)
31 March 2021
Ceased Credit Reporting Agency (Topco) Limited — Owns 75–100% of shares
13 November 2017
Ceased Credit Reporting Agency (Holdings) Limited — Owns 75–100% of shares
13 November 2017
13 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Checkmyfile Limited This company Owns 75–100% of shares
Credit Reporting Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 August 2025 | Appointment of a secretary | |||
| 20 August 2025 | Termination of appointment of a secretary |
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