CHECKMATE SERVICES LTD
💤Zombieactive
11599095 · ltd · incorporated 2018-10-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-12-24📄gazette-notice-compulsorygazette · GAZ1
- 2018-10-02🏢Company incorporatedAs CHECKMATE SERVICES LTD
- 2018-10-02➕LIESER, Lauren Louise appointeddirector
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lauren Louise Lieser Individual · British · DOB 05/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/10/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| B1 ENTERPRISES LTD→ 07608110 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BILSTON 1955 LIMITED→ 08977782 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY→ 04183431 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| CARMEN ROSINA SMITH LIMITED→ 15404854 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| CDK PALLET DISTRIBUTION LIMITED→ 06086673 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| CEREAL DEVELOPMENTS LIMITED→ 01536662 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| CHANG MG CIC→ 15814510 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHASE DEVELOPMENTS LTD→ 13346994 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CHATTA HOLDINGS LLP→ OC460131 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHIDAS PVT LTD→ 10084030 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CHILLINGTON TOOL COMPANY,LIMITED(THE)→ 00037792 · est 1892 · no financials extracted | — | — | — | — | 133y | — | — |
| CHRIST APOSTOLIC CHURCH PENTECOSTAL ASSEMBLY→ 09280006 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-10-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
12 Wykeham Grove Perton
Wolverhampton
WV6 7TP
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30
Officers (1 active · 0 resigned)
LIESER, Lauren Louise→
Activedirector · ~41y · appointed 2018-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-03-14
change-person-director-company-with-change-date
officers · CH01
2023-03-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-14
change-person-director-company-with-change-date
officers · CH01
2023-03-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
accounts-with-accounts-type-dormant
accounts · AA
2022-07-07
change-person-director-company-with-change-date
officers · CH01
2022-07-06