Independent Check Limited

Active08302295 Private limited company

What Independent Check say about themselves

“Giving121 lists single needs from £30 to £500, each checked by a charity, council or school that knows the person. You choose one and pay for it.”

— from giving121.com
Incorporated
21 November 2012 (13 years)
Previously known as
Independence Check Limited (until 11 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Matthew Morris
Accounts type
Micro entity
Region
Wales
Address
Celtic House
Caxton Place
Cardiff
CF23 8HA

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2012
British
Born August 1977 (49)

Ownership 2 active

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

Matthew Morris
Individual · Notified 9 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
£18,018
Employees
3
Debt Ratio
55%
Current Ratio
2.8x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 (£1,610) £1,931 £9,852 £9,706 £11,508 £18,018
Balance sheet detail
202520242023202220212020
Fixed Assets£1,500£1,750£2,400£4,050£5,376£9,471
Current Assets£38,817£33,158£31,821£34,628£28,376£19,903
Creditors (< 1 year)£13,944£6,798£5,735£5,193£4,495£1,158
Creditors (> 1 year)£11,655£21,402£23,580£26,633£27,326£29,826
Net Current Assets£28,173£31,160£30,886£32,435£23,881£18,745
Net Assets£18,018£11,508£9,706£9,852£1,931(£1,610)
Shareholder Funds£18,018£11,508£9,706£9,852£1,931(£1,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Micro company accounts30 May 2025
19 January 2026Confirmation statement with no updates5 January 2026
30 March 2025Micro company accounts30 May 2024
21 January 2025Confirmation statement with no updates5 January 2025
29 February 2024Micro company accounts30 May 2023
Show all recent filings

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