Checkout Technology Ltd

Active12785792 Private limited company
Incorporated
2 August 2020 (6 years)
Previously known as
Checkout Technology Limited (until 10 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Ashraf Monzur
Milan Prakash Jani
Joao Victor Catao Marinho
Owned by
Guillaume Pousaz
Accounts type
Group
Region
Greater London
Address
Wenlock Works
Shepherdess Walk
London
N1 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Monzur, Ashraf
Director · Appointed 18 November 2025
British
Born December 1984 (41)
Corporate Secretary · Appointed 21 July 2025
Jani, Milan Prakash
Director · Appointed 23 April 2025
British
Born November 1976
Marinho, Joao Victor Catao
Director · Appointed 8 December 2023
British
Born July 1987 (39)
Officer history (11 former)
18 November 2025
Appointed Monzur, Ashraf as Director
18 November 2025
Resigned Bauza, Elizabeth Elena 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
23 April 2025
Appointed Jani, Milan Prakash as Director
23 April 2025
Resigned Puckrin, Shaun Alexander as Director
23 August 2024
Resigned Burgess, Christopher John as Director
23 August 2024
Appointed Bauza, Elizabeth Elena as Director
5 April 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
26 March 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
8 December 2023
Appointed Burgess, Christopher John as Director
8 December 2023
Resigned Albera, Mariano Gustavo as Director
8 December 2023
Appointed Marinho, Joao Victor Catao as Director
8 December 2023
Resigned Hu, Da Wai as Director
24 March 2023
Appointed Hu, Da Wai as Director
24 March 2023
Appointed Puckrin, Shaun Alexander as Director
24 March 2023
Resigned Pousaz, Guillaume as Director
24 March 2023
Appointed Albera, Mariano Gustavo as Director
19 December 2022
Resigned Kaukver, Ott as Director
4 November 2022
Resigned Benchimol, Mike as Director
25 May 2021
Appointed Kaukver, Ott as Director
25 May 2021
Resigned Bordie, Riaz as Director
2 August 2020
Appointed Bordie, Riaz as Director
2 August 2020
Appointed Benchimol, Mike as Director
2 August 2020
Appointed Pousaz, Guillaume as Director
2 August 2020
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 2 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born August 1981 (45)

What Checkout Technology 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

Filings

Filing history not loaded yet. See it on Companies House

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