Checkout Ltd

Active08037323 Private limited company

What Checkout say about themselves

“Boost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.”

— from checkout.com

Incorporated: 19 April 2012 (14 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Thomas Oliver Morris
John Henry Vallis
Emilie Mathieu
Controlled by: Guillaume Georges Pousaz
Accounts type: Full
Region: Greater London
Address: Wenlock Works
Shepherdess Walk
London
N1 7BQ

Website & contact details

Website: checkout.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Thomas Oliver

Director · Appointed 2 September 2026

British

Born August 1980 (46)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 21 July 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Vallis, John Henry

Director · Appointed 21 August 2024

British

Born July 1968 (58)

Mathieu, Emilie

Director · Appointed 26 September 2023

French

Born July 1980 (46)

Officer history (10 former)

2 September 2026

Appointed Morris, Thomas Oliver as Director

2 September 2026

Resigned Paulus, Ashley Marie as Director

3 October 2025

Appointed Paulus, Ashley Marie as Director

31 August 2025

Resigned Simmons, Edward Philip as Director

21 July 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 July 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

21 August 2024

Appointed Vallis, John Henry as Director

21 August 2024

Resigned Asher, Adrian Charles as Director

26 March 2024

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

17 November 2023

Appointed Simmons, Edward Philip as Director

17 November 2023

Resigned Weigand, Michael as Director

26 September 2023

Resigned Bardorf, Wolfgang as Director

26 September 2023

Appointed Mathieu, Emilie as Director

31 January 2023

Resigned Pousaz, Guillaume as Director

28 November 2022

Appointed Weigand, Michael as Director

28 November 2022

Appointed Asher, Adrian Charles as Director

28 November 2022

Resigned Benchimol, Mike as Director

28 November 2022

Appointed Bardorf, Wolfgang as Director

4 December 2020

Appointed Benchimol, Mike as Director

4 December 2020

Resigned Hovaguimian, Thomas as Director

10 November 2015

Appointed Hovaguimian, Thomas as Director

3 October 2015

Resigned Altwegg, Mathieu Andre Guy as Director

11 June 2012

Appointed Altwegg, Mathieu Andre Guy as Director

19 April 2012

Appointed Pousaz, Guillaume as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guillaume Georges Pousaz

Individual · Notified 6 April 2016

Has significant influence or control

Swiss

Born August 1981 (45)

Former controllers (1)

6 April 2016

Ceased Checkout Group Ltd — Owns 75–100% of shares

Filings 91

Date	Description	Made Up To
19 October 2026	Termination of appointment of a director
16 October 2026	Appointment of a director
29 September 2026	Full accounts	31 December 2025
13 January 2026	Confirmation statement with no updates	31 December 2025
24 December 2025	Change of details for a person with significant control