# CUSTOMSCHECKS UK LIMITED (15017032)

> CUSTOMSCHECKS UK LIMITED is an active private limited company (company number 15017032) incorporated on 20 July 2023, registered in Mildenhall. Its registered activity is sale of used cars and light motor vehicles (SIC 45112). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £5,422, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 93% on the prior period (£2,806).

- Status: Active
- Incorporated: 2023-07-20
- Registered office: Mildenhall, IP28 7DE
- SIC 45112: Sale of used cars and light motor vehicles
- SIC 52290: Other transportation support activities
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-08-03
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 3,345 comparable companies in Other (median £7,606, upper quartile £94k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | £5,422 | — | — | £5,202 | — | — | 1 |
| 2024-07-31 | £2,806 | — | — | £27k | — | — | 3 |

current ratio 1.75; size band micro.

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

- Net assets above zero: Net assets £5,422 at 31 July 2025
- Net assets up 10% or more on the prior period: +93.2% vs prior period
- Current assets at least 1.5× creditors within one year: Current ratio 1.75
- Incorporated two to five years ago: Incorporated 20 July 2023

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

## Persons with significant control

- Mrs Gabriella Katalin Tolmar — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2023-07-20
- Mr Alexander Benjamin Tolmar — owns 25–50% of shares, since 2026-06-08

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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/15017032
HTML: https://firmoscan.com/company/15017032-customschecks-uk-limited