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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Levy, Ehud
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Ehud Levy
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tytunovich, Guy
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Guy Tytunovich
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Quigg, Darren Stuart
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 2
    Kloet, Nelleke Constance
    Marketing Manager born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Brody, Seth Andrew
    Ecommerce And Digital Media Executive born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-24 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Patron, Mark Andrew
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-30 ~ 2006-10-07
    OF - Director → CIF 0
  • 5
    Baron, Jonathan Laurence
    Sales Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Cook, Paul Jonathan Markham
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2014-03-14
    OF - Director → CIF 0
    Cook, Paul Jonathan Markham
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 7
    Brady, Robert Michael
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2010-10-14
    OF - Director → CIF 0
  • 8
    Woolley, Ian Arthur
    Cro born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Ian Arthur Woolley
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 9
    Kay, Jonathan Mark
    Consultant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Singer, Alexander
    Investment Advisor born in October 1963
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    Yeomans, John Mark
    Corporate Financier born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Mansell, Simon
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2008-08-13
    OF - Director → CIF 0
  • 13
    Taysom, John Graham
    Investor And Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Oberweis, Julie
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 15
    Greenlow, Martin
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Martin Greenlow
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2022-06-21
    PE - Has significant influence or controlCIF 0
  • 16
    Gregory, Shaun
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-24 ~ 2010-10-24
    OF - Director → CIF 0
    icon of calendar 2010-12-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Ahmad, Fuad, Director
    Cfo born in November 1969
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 18
    Mcewan, Andrew David John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 19
    Manion, Joshua Ryan
    Ceo born in July 1976
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Joshua Ryan Manion
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
  • 20
    Sigalow, Ian David
    Venture Capitalist born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2014-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CHEQ TECHNOLOGIES (UK) LTD

Previous names
TAGMAN LIMITED - 2023-01-24
LEVEXIS LIMITED - 2010-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
37,371 GBP2024-12-31
7,535 GBP2023-12-31
Debtors
1,393,524 GBP2024-12-31
543,880 GBP2023-12-31
Cash at bank and in hand
742,237 GBP2024-12-31
268,330 GBP2023-12-31
Current Assets
2,135,761 GBP2024-12-31
812,210 GBP2023-12-31
Creditors
Current
1,793,186 GBP2024-12-31
527,539 GBP2023-12-31
Net Current Assets/Liabilities
342,575 GBP2024-12-31
284,671 GBP2023-12-31
Total Assets Less Current Liabilities
379,946 GBP2024-12-31
292,206 GBP2023-12-31
Equity
Called up share capital
9,228 GBP2024-12-31
9,228 GBP2023-12-31
Share premium
17,392,222 GBP2024-12-31
17,392,222 GBP2023-12-31
Retained earnings (accumulated losses)
-18,289,174 GBP2024-12-31
-18,223,339 GBP2023-12-31
Equity
379,946 GBP2024-12-31
292,206 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,756 GBP2024-12-31
17,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,385 GBP2024-12-31
10,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,371 GBP2024-12-31
7,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
581,197 GBP2024-12-31
Current, Amounts falling due within one year
95,176 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
716,181 GBP2024-12-31
447,731 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
96,146 GBP2024-12-31
Current, Amounts falling due within one year
973 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,393,524 GBP2024-12-31
Current, Amounts falling due within one year
543,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,052 GBP2024-12-31
22,739 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,441 GBP2024-12-31
244,027 GBP2023-12-31
Other Creditors
Current
1,677,693 GBP2024-12-31
260,773 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,227,517 shares2024-12-31

  • CHEQ TECHNOLOGIES (UK) LTD
    Info
    TAGMAN LIMITED - 2023-01-24
    LEVEXIS LIMITED - 2023-01-24
    Registered number 05278260
    icon of addressWoodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex RH17 7LF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.