# Checkmyfile Limited

## Details

- **Company number:** [04715102](https://find-and-update.company-information.service.gov.uk/company/04715102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2003
- **Registered office:** 20 - 21 LEMON STREET, TRURO, TR1 2LS
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers, [82912](/sic/82912) Activities of credit bureaus
- **Corporate group:** [Credit Reporting Agency (Bidco) Limited](/group/54675) (2 companies)




## 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 | - | £100 | - |
| 31 Mar 2023 | - | £100 | 0 |
| 31 Mar 2022 | - | £100 | - |
| 5 Apr 2017 | £100 | £100 | - |
| 5 Apr 2016 | £100 | £100 | - |
| 5 Apr 2015 | £100 | £100 | - |
| 5 Apr 2014 | £100 | £100 | - |
| 5 Apr 2013 | £100 | £100 | - |
| 5 Apr 2012 | £100 | £100 | - |
| 5 Apr 2011 | £100 | - | - |



## Owned by

Checkmyfile Limited → [Credit Reporting Agency (Bidco) Limited](/company/12417398)





## Companies at the same address

- [Credit Reporting Agency (Bidco) Limited](/company/12417398) (12417398)
- [Credit Reporting Agency (Holdco) Limited](/company/14431041) (14431041)
- [Credit Reporting Agency Limited](/company/03719598) (03719598)