# Checkme Ltd

## Details

- **Company number:** [09226190](https://find-and-update.company-information.service.gov.uk/company/09226190)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2014
- **Registered office:** FLAT 8 SANDRINGHAM HOUSE, 44 WINDSOR WAY, LONDON, W14 0UD
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- EC Freeman Finance & Co Ltd (until 30 Jun 2016)
- Ettore Colella Limited (until 7 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLELLA, Ettore | director | 19 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ettore Colella | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 20 Apr 2017 |
| Elisa Investment Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2017 | 3 Jun 2017 |
| Bms Family Trustee Ltd | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 3 Jun 2017 | 15 Sep 2020 |
| Holding Company Five Ltd | ownership-of-shares-75-to-100-percent | 15 Sep 2020 | 27 Sep 2021 |
| Essebi Holding Srl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2021 | 5 Dec 2021 |
| Mb Holding Srl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2021 | 5 Dec 2021 |
| Ae Morgan Corporate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £572,279 | - | 0 |
| 30 Sep 2023 | £30,476 | - | 0 |
| 30 Sep 2022 | £21,339 | - | 0 |
| 30 Sep 2021 | £20,866 | - | 0 |
| 30 Sep 2020 | £21,710 | - | 0 |
| 30 Sep 2019 | £3,619 | - | 0 |
| 30 Sep 2018 | £6,503 | - | - |
| 30 Sep 2017 | -£816 | £8,574 | - |
| 30 Sep 2016 | -£1,703 | £276 | - |
| 30 Sep 2015 | £60 | £209 | - |



## Owned by

Checkme Ltd → [AE Morgan Corporate Limited](/company/11175905)




## Directors' other companies

- [COLELLA, Ettore](/person/5512239) - director at [Mister Lean Ltd](/company/12550529)
- [COLELLA, Ettore](/person/5512239) - director at [Morgan Corporate Limited](/company/09701191)
- [COLELLA, Ettore](/person/5512239) - director at [Operae Alliance Ltd](/company/12078529)



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