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 6
  • 1
    Ahuja, Deepak Mohan
    Consultant born in November 1971
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Richard Lawrence, Dr
    Company Director born in January 1946
    Individual (30 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Seamus
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Mogul, Firdaus
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mogul, Firdaus
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Rohit Dhawan
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Vasili, Soteris
    Director born in September 1950
    Individual (15 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Firdaus Mogul
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2018-11-12 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHECK AN INVOICE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
261,199 GBP2023-11-30
137,679 GBP2022-11-30
Current Assets
1,906,616 GBP2023-11-30
1,304,392 GBP2022-11-30
Creditors
Amounts falling due within one year
-748,483 GBP2023-11-30
-705,280 GBP2022-11-30
Net Current Assets/Liabilities
1,158,133 GBP2023-11-30
599,112 GBP2022-11-30
Total Assets Less Current Liabilities
1,419,332 GBP2023-11-30
736,791 GBP2022-11-30
Net Assets/Liabilities
1,419,332 GBP2023-11-30
736,791 GBP2022-11-30
Equity
1,419,332 GBP2023-11-30
736,791 GBP2022-11-30
Other Creditors
Amounts falling due within one year
3 GBP2023-11-30
3 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-6,447 GBP2023-11-30
-6,447 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
-11,717 GBP2023-11-30
-21,082 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CHECK AN INVOICE LIMITED
    Info
    Registered number 11673566
    26 Bradley Gardens, London W13 8HF
    Private Limited Company incorporated on 2018-11-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CHECK AN INVOICE LIMITED
    S
    Registered number 11673566
    26, Bradley Gardens, London, England, W13 8HF
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CHECK AN INVOICE LIMITED
    S
    Registered number 11673566
    92, Drayton Avenue, West Ealing, London, United Kingdom, W13 0LF
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parkfield Beyton Road, Drinkstone, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,896 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Stable Cottage, Donnington Grove, Newbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    91 Delamere Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    162,168 GBP2023-11-30
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.