# IMMIGRATION CHECKS LTD (09967424)

> IMMIGRATION CHECKS LTD is an active private limited company (company number 09967424) incorporated on 25 January 2016, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest dormant accounts cover the period ending 31 January 2025, showing net assets of £1. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2016-01-25
- Registered office: London, W1W 8HS
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2026-10-31
- Confirmation statement due: 2027-02-08
- Accounts type: DORMANT

By net assets it sits in the lower half of 27,230 comparable companies in London (median £1,197, upper quartile £53k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | £1 | — | — | — | — | — | — |
| 2024-01-31 | £1 | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1 at 31 January 2025
- Incorporated five or more years ago: Incorporated 25 January 2016

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Peter John Larkin — owns 75–100% of shares, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09967424
HTML: https://firmoscan.com/company/09967424-immigration-checks-ltd