Checkmyfile Limited
- Company number
- 04715102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2003
- Nature of business
- Activities of insurance agents and brokers
Activities of credit bureaus - Corporate group
- Credit Reporting Agency (Bidco) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Credit Reporting Agency (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 | 13 Nov 2017 |
| Mr Barry Kevin Stamp | Right To Appoint And Remove Directors | 6 Apr 2016 | 13 Nov 2017 |
| Mrs Ann Marie Stamp | Right To Appoint And Remove Directors | 6 Apr 2016 | 13 Nov 2017 |
| Credit Reporting Agency (Topco) Limited | Ownership Of Shares 75 To 100 Percent | 13 Nov 2017 | 31 Mar 2021 |
| Credit Reporting Agency (Bidco) Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £100 | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 Dormant | - | £100 | 0 |
| 31 Mar 2022 Dormant | - | £100 | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 Dormant | £100 | £100 | - |
| 5 Apr 2016 Dormant | £100 | £100 | - |
| 5 Apr 2015 Dormant | £100 | £100 | - |
| 5 Apr 2014 Dormant | £100 | £100 | - |
| 5 Apr 2013 Dormant | £100 | £100 | - |
| 5 Apr 2012 Dormant | £100 | £100 | - |
| 5 Apr 2011 Dormant | £100 | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
Connections
Owned by
Checkmyfile Limited → Credit Reporting Agency (Bidco) Limited
Companies at the same address
- Credit Reporting Agency (Bidco) Limited (12417398)
- Credit Reporting Agency (Holdco) Limited (14431041)
- Credit Reporting Agency Limited (03719598)