Not reported
Active04715102Private limited companyTruro
CHECKMYFILE LIMITED
Significant control: Credit Reporting Agency (Bidco) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of insurance agents and brokers (SIC 66220). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CHECKMYFILE LIMITED is an active private limited company (company number 04715102) incorporated on 28 March 2003, registered in Truro. Its registered activity is activities of insurance agents and brokers (SIC 66220). Latest dormant accounts cover the period ending 31 March 2025 and cash of £100.
There are 676 companies in activities of insurance agents and brokers in Other with filed accounts; the median reports net assets of £17k and is 12 years old.
02
Ownership and control
- Credit Reporting Agency (Bidco) Limited
- owns 75–100% of shares
- Mrs Ann Marie Stamp
- can appoint or remove directors
- Mr Barry Kevin Stamp
- can appoint or remove directors
- Credit Reporting Agency (Holdings) Limited
- owns 75–100% of shares
- Credit Reporting Agency (Topco) Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 March 200323 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 11 April 2027in 169 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66220
- Activities of insurance agents and brokers
- SIC 82912
- Activities of credit bureaus
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | — | £100 | — | — | — | — | — |
| 31 March 2024 | — | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated five or more years agoIncorporated 28 March 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 169 days
- Next accounts duein 68 days
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in the UK
- KLF INSURANCE BROKERS LIMITEDShrewsbury · inc. Mar 2003
- PROSPERITY FINANCIAL MANAGEMENT LIMITEDNorth Yorkshire · inc. Mar 2003
- TRADE CREDIT SOLUTIONS LTDNorth Yorkshire · inc. Apr 2003
- YOOTOO FINANCIAL SERVICES LTDFalmouth · inc. Mar 2003
- ONE BROKER (GDIS) LTDNorwich · inc. Mar 2003
- KEN BINNIE FINANCIAL LIMITEDKilmarnock · inc. Feb 2003
All companies incorporated on 28 March 2003 · in Mar 2003.
09
Reminders for CHECKMYFILE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.