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Activities of head offices · Cardiff
Checks Direct
Checks Direct Limited
Private limited company registered in Cardiff, classed under “Activities of head offices”.
Headline figures
FY to Jul 2025 · Company only
Turnover
For subscribers
Profit after tax
—
Not filed: small-company exemption
Net assets
For subscribers
Cash
For subscribers
Employees
For subscribers
What the numbers say
1 finding from the figures, in plain English
Written by rules from the figures on this page. Not a forecast or a credit opinion.
History
| £ | 2022 | 2023 | 2024 | 2024 | 2025 |
|---|---|---|---|---|---|
| Profit after tax | — | ||||
| Turnover | |||||
| Net assets | |||||
| Cash | |||||
| Employees |
Every figure for all 5 years
“—” means we did not find the figure in a source; it is never filled with an estimate.
Questions people ask
›What does Checks Direct do?
Private limited company registered in Cardiff, classed under “Activities of head offices”.
›How much turnover does Checks Direct make?
Answered in the full report
›Is Checks Direct profitable?
Checks Direct's profit isn't public: small companies may file without a profit and loss account.
›How many people work at Checks Direct?
Answered in the full report
›Where is Checks Direct based?
Its registered office is Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, in Cardiff.
›When was Checks Direct founded?
Checks Direct Limited was incorporated on 26 November 2020.
›Is Checks Direct still trading?
The register lists Checks Direct Limited as active.