CHECKMYFILE LIMITED

Company number 04715102 · Active

CHECKMYFILE LIMITED is a private limited company registered in TRURO, United Kingdom, incorporated on 28 Mar 2003. Its registered activity is activities of insurance agents and brokers. Its latest published accounts for the period ending 31 Mar 2025 show equity of £100. It has filed 3 sets of accounts. Our model estimates a 0.29 % probability that it becomes insolvent within 12 months, 2.5 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.29 %
High risk
Lowest riskHighest risk

Higher than 96 % of active companies in the United Kingdom. 2.5× the average annual insolvency rate (0.12 %).

Raises the risk

Accounts filed2.9×3–6 · 0.34 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Days since last period end1.6×543–642 · 0.19 % became insolvent
Region1.3×TR · 0.16 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Negative equity1.2×0 · 0.14 % became insolvent

Lowers the risk

Accounts type0.1×dormant · 0.01 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
04715102 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
28 Mar 2003 (24 years)
Registered address
TR1 2LS TRURO
Postcode area
Truro
Activity
66220 Activities of insurance agents and brokers
Industry
Activities auxiliary to financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Nov 2025– –£100– –£100–
31 Mar 202315 Dec 2023– –£100– –£1000
31 Mar 202215 Dec 2022– –£100– –£100–

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Truro

Questions about CHECKMYFILE LIMITED

What is the company number of CHECKMYFILE LIMITED?

CHECKMYFILE LIMITED is registered under company number 04715102 in the official register of United Kingdom. View it at the official register.

Is CHECKMYFILE LIMITED still active?

Yes. CHECKMYFILE LIMITED is registered as active (status: Active).

Has CHECKMYFILE LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for CHECKMYFILE LIMITED in the official data.

How likely is CHECKMYFILE LIMITED to become insolvent?

Our model estimates a 0.29 % probability that CHECKMYFILE LIMITED becomes insolvent within the next 12 months (high risk). That is higher than 96 % of active companies in the United Kingdom.

When was CHECKMYFILE LIMITED founded?

CHECKMYFILE LIMITED was incorporated on 28 Mar 2003.

Where is CHECKMYFILE LIMITED registered?

CHECKMYFILE LIMITED's registered address is in TR1 2LS TRURO (Truro), United Kingdom.

What do the latest accounts of CHECKMYFILE LIMITED show?

The latest published accounts (period ending 31 Mar 2025) show equity of £100.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.