CHECKS DIRECT LIMITED
Company number 13046045 · Active
CHECKS DIRECT LIMITED is a private limited company registered in CARDIFF, United Kingdom, incorporated on 26 Nov 2020. Its registered activity is activities of head offices. Its latest published accounts for the period ending 31 Jul 2025 show equity of £100. It has filed 4 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
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
- 13046045 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 26 Nov 2020 (6 years)
- Registered address
- CF14 5GL CARDIFF
- Postcode area
- Cardiff
- Activity
- 70100 Activities of head offices
- Industry
- Head offices; management consultancy
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Jul 2025 | 15 Jul 2026 | – | – | £100 | – | – | – | – |
| 28 Jul 2024 | 15 Jul 2025 | – | – | £100 | – | – | – | 0 |
| 27 Mar 2022 | 15 Dec 2022 | – | – | £100 | – | – | – | 0 |
| 28 Mar 2021 | 15 Dec 2021 | – | – | £100 | – | – | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about CHECKS DIRECT LIMITED
What is the company number of CHECKS DIRECT LIMITED?
CHECKS DIRECT LIMITED is registered under company number 13046045 in the official register of United Kingdom. View it at the official register.
Is CHECKS DIRECT LIMITED still active?
Yes. CHECKS DIRECT LIMITED is registered as active (status: Active).
Has CHECKS DIRECT LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for CHECKS DIRECT LIMITED in the official data.
How likely is CHECKS DIRECT LIMITED to become insolvent?
Our model estimates a 0.00 % probability that CHECKS DIRECT LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was CHECKS DIRECT LIMITED founded?
CHECKS DIRECT LIMITED was incorporated on 26 Nov 2020.
Where is CHECKS DIRECT LIMITED registered?
CHECKS DIRECT LIMITED's registered address is in CF14 5GL CARDIFF (Cardiff), United Kingdom.
What do the latest accounts of CHECKS DIRECT LIMITED show?
The latest published accounts (period ending 31 Jul 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 8 Nov 2026.