arrow_back Entities

CHECKIO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-03-06 | Reg. 16298330 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

CHECKIO LIMITED is a private limited company registered in the United Kingdom, under 16298330, incorporated on 6 March 2025. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 1 year. Registered office address: M20 2DW Manchester, the United Kingdom. Directors include MR RICHARD KARL ADNAMS and MR MATTHEW JOHN BRADSHAW. Shareholders include CREDANA LTD and MR MATTHEW JOHN BRADSHAW. Associated with 8 related entities, including CREDANA LTD, MB70 LIMITED, and 14318338. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16298330

Registered Address

C/O BURTON VARLEY LTD SUITE 3 , 2ND FLOOR
DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD
M20 2DW MANCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RICHARD KARL ADNAMS
DIRECTOR
person MR MATTHEW JOHN BRADSHAW
25-50% DIRECTOR SHAREHOLDER
🇬🇧 CREDANA LTD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CREDANA LTD
🇬🇧 MB70 LIMITED
🇬🇧 14318338
🇬🇧 RESOLV MONEY LTD
🇬🇧 AMHK SERVICES LIMITED
🇬🇧 BIG PIXEL MEDIA LTD
🇬🇧 IRONFANG LTD
🇬🇧 09868213

Change Log (1)

Date Change Details
2026-04-29 DIRECTOR ADDED Matthew John Bradshaw (director)

Source Records (1)

companieshouse 16298330 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free