Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Checkme Ltd
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- EC Freeman Finance & Co. Ltd (until 30 June 2016)Ettore Colella Limited (until 7 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 8 Sandringham House44 Windsor WayLondonW14 0UD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2014
Also at Morgan Corporate Limited (proposed for strike-off), Operae Alliance Ltd (proposed for strike-off), Colella Consulting LLP (proposed for strike-off) · more companies
Italian
Born August 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11175905
Former controllers (6)
5 December 2021
Ceased Essebi Holding SRL — Owns 25–50% of shares
5 December 2021
Ceased MB Holding SRL — Owns 25–50% of shares
27 September 2021
Ceased Holding Company Five Ltd — Owns 75–100% of shares
15 September 2020
Ceased BMS Family Trustee Ltd — Owns 75–100% of shares (as a trust)
3 June 2017
Ceased Elisa Investment Ltd — Owns 75–100% of shares
20 April 2017
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- (£572,279)
- Debt Ratio
- 240%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,000 | £171,000 | ||||
| Current Assets | £263,752 | £21,203 | £73,437 | £71,764 | £73,928 | £36,443 |
| Creditors (< 1 year) | £264,496 | £37,671 | £52,098 | £50,898 | £52,218 | £40,062 |
| Creditors (> 1 year) | £716,535 | £124,056 | ||||
| Net Current Assets | (£744) | (£16,468) | £21,339 | £20,866 | £21,710 | (£3,619) |
| Net Assets | (£572,279) | £30,476 | £21,339 | £20,866 | £21,710 | (£3,619) |
| Shareholder Funds | (£572,279) | £30,476 | £21,339 | £20,866 | £21,710 | (£3,619) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 19 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 July 2025 | Micro company accounts | 30 September 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 8 December 2024 |
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