INDEPENDENT CHECK LIMITED
INDEPENDENT CHECK LIMITED is a private limited company registered in the United Kingdom, under 08302295, incorporated on 21 November 2012. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 13 years. Registered office address: CF23 8HA Cardiff, the United Kingdom. Formerly known as INDEPENDENCE CHECK LIMITED. Directors include MR CRAIG PALFREY. Shareholders include Matthew Morris and MR CRAIG PALFREY. Associated with 9 related entities, including THE PERSONAL FINANCE SOCIETY, OC371252, and EMPEROR PENGUIN HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
INDEPENDENCE CHECK LIMITED
Registered Address
CELTIC HOUSE
CAXTON PLACE
CF23 8HA CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Craig Palfrey (director) |
Source Records (1)
| companieshouse | 08302295 | 2026-06-01 | open_in_new |