UK EMPLOYEE CHECKS LTD
Significant control: Marianne Claire Bickle (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does UK Employee Checks Ltd sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
UK EMPLOYEE CHECKS LTD is an active private limited company (company number 07776459) incorporated on 16 September 2011, registered in Epsom. Its registered activity is investigation activities (SIC 80300). Latest small accounts cover the period ending 31 March 2025, showing net assets of £123k and cash of £121k, with 4 employees on average. Net assets rose 1% on the prior period (£122k).
By net assets it sits in the top quarter of 79 comparable companies in Greater London (median £1,450, upper quartile £46k).
Ownership and control
- Marianne Claire Bickle
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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.
Key dates
- Incorporated
- 16 September 201115 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 30 September 2027in 338 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £123k | £121k | £27k | £24k | — | — | 4 |
| 31 March 2024 | £122k | £123k | £24k | £25k | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £123,242 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.14
- Cash at bank of £50,000 or moreCash £120,589
- Incorporated five or more years agoIncorporated 16 September 2011
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.
Timeline
- Confirmation statement duein 338 days
- Next accounts duein 65 days
- Accounts period endNet assets £123k · small accounts
- Accounts period endNet assets £122k · small accounts
- Incorporated
Similar companies in Greater London
- HARRISONS PRIVATE CLIENT SOLUTIONS LTDWatford · inc. Sept 2011
- QUANTUM INTELLIGENCE LIMITEDGravesend · inc. May 2011
- T-POWER SOLUTIONS LIMITEDRickmansworth · inc. May 2011
- P.I.D GLOBAL LIMITEDHornchurch · inc. Jan 2012
- ALSATIA LTDWallington · inc. Jan 2012
- INVESTIGATIONS R US LTDWatford · inc. Feb 2012
All companies incorporated on 16 September 2011 · in Sept 2011.
Reminders for UK EMPLOYEE CHECKS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.