# CHECKS DIRECT LIMITED (13046045)

> CHECKS DIRECT LIMITED is an active private limited company (company number 13046045) incorporated on 26 November 2020, registered in Cardiff. Its registered activity is activities of head offices (SIC 70100). Latest dormant accounts cover the period ending 31 July 2025, showing net assets of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2020-11-26
- Registered office: Cardiff, CF14 5GL
- SIC 70100: Activities of head offices
- Next accounts due: 2027-04-30
- Confirmation statement due: 2026-12-10
- Accounts type: DORMANT

By net assets it sits in the lower half of 214 comparable companies in Cardiff (median £4,583, upper quartile £360k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £100 | — | — | — | — | — | — |
| 2024-07-31 | £100 | — | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £100 at 31 July 2025
- Incorporated five or more years ago: Incorporated 26 November 2020

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

## Persons with significant control

- New Directions Holdings Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-11-26

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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/13046045
HTML: https://firmoscan.com/company/13046045-checks-direct-limited