Check An Invoice Limited

Active11673566 Private limited company
Incorporated
12 November 2018 (7 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Rohit Dhawan
Accounts type
Micro entity
Region
South East
Address
14 Pool Road
West Molesey
KT8 2HE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Rohit Dhawan
Individual · Notified 15 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1972 (53)

Holdings 2

Companies where Check An Invoice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased Firdaus Mogul — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£3,022,302
Debt Ratio
2%
Current Ratio
2.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2023 2024 2025 (£82,107) £1,419,332 £1,482,122 £3,022,302
Balance sheet detail
2025202420232021
Fixed Assets£3,064,268£2,294,495£261,199£6,668
Current Assets£28,841£18,569£1,906,616£41,566
Creditors (< 1 year)£14,752£830,942£748,483£94,821
Creditors (> 1 year)£56,055£35,520
Net Current Assets£14,089(£812,373)£1,158,133(£53,255)
Net Assets£3,022,302£1,482,122£1,419,332(£82,107)
Shareholder Funds£3,022,302£1,482,122£1,419,332(£82,107)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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