# SANCTION CHECK LTD (16818943)

> SANCTION CHECK LTD is an active private limited company (company number 16818943) incorporated on 29 October 2025, registered in London. Its registered activity is business and domestic software development (SIC 62012). No accounts have been filed yet; the first accounts are due by 29 July 2027.

- Status: Active
- Incorporated: 2025-10-29
- Registered office: London, W1W 5PF
- SIC 62012: Business and domestic software development
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-07-29
- Confirmation statement due: 2026-11-12
- Accounts type: NO ACCOUNTS FILED

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

## Persons with significant control

- Mr James Richard John Casey — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2025-10-29

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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/16818943
HTML: https://firmoscan.com/company/16818943-sanction-check-ltd