Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CHECKIN WORKS
liquidation • private-limited-guarant-nsc-limited-exemption • C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, Perth And Kinross, EH2 4ET
Company no.SC380888Officers37Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC380888
- Company Status
- liquidation
- Type
- private-limited-guarant-nsc-limited-exemption
- Date Of Creation
- 2010-06-23
- Registered Office
- C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, Perth And Kinross, EH2 4ET
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£93,911
Equity
£53,338
Total liabilities
£40,573
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£53.99k
-50.30%Cash in bank
+£0.00
0%Total assets
-£72.73k
-43.64%Total liabilities
+£18.74k
+31.60%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£270,511£105,598-£59,315
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£27,026
Current assets£66,885
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £232,800 | £270,511 | -£37,711 |
| 2023 | £191,260 | £230,164 | -£38,904 |
| 2024 | £107,324 | £166,639 | -£59,315 |
| 2025 | £53,338 | £93,911 | -£40,573 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 9 Apr 2026 | 1 Month |
| Change of Company Status | 8 Apr 2026 | 1 Month |
| Change of Has Insolvency History | 8 Apr 2026 | 1 Month |
| Accounts Submitted | 29 Dec 2025 | 4 Months |
| HODGSON, Michael David Resigned | 1 Sep 2025 | 8 Months |
| GIBSON, Ian Robert Lusk Resigned | 1 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 29 Jul 2025 | 9 Months |
| BREWER, Gary William Resigned | 28 Feb 2025 | 1 Year |
| HAINEY, Paul Christopher Rodger Resigned | 28 Feb 2025 | 1 Year |
| GUPTA, Varun Appointed | 28 Feb 2025 | 1 Year |
| FUSARO, Emilianna Resigned | 10 Feb 2025 | 1 Year |
| GUPTA, Varun Resigned | 10 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.