CHECKBOARD LIMITED
🏛️Establishedactive
12243866 · ltd · incorporated 2019-10-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
7
filings
- • 2 resolution
- • 2 officers
- • 1 confirmation-statement
Last 180 days
10
filings
- • 2 resolution
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-23📄resolutionresolution · RESOLUTIONS
- 2026-04-23📄resolutionresolution · RESOLUTIONS
- 2026-04-23📄memorandum-articlesincorporation · MA
- 2026-04-14📄capital-allotment-sharescapital · SH01
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30➕KING, Malcolm Anthony Wallace appointeddirector
- 2026-03-30➖NAIK, Uresh Natvarlal resigneddirector
- 2026-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-22📄capital-allotment-sharescapital · SH01
- 2025-06-17📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2025-06-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-31📄capital-allotment-sharescapital · SH01
- 2025-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-14📄capital-allotment-sharescapital · SH01
- 2025-02-08📄capital-allotment-sharescapital · SH01
- 2025-01-05📄capital-allotment-sharescapital · SH01
- 2024-12-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-12-05📄capital-allotment-sharescapital · SH01
- 2024-11-17📄capital-allotment-sharescapital · SH01
- 2024-11-12📄capital-allotment-sharescapital · SH01
- 2024-05-13➖HARLEY, Richard Alastair resigneddirector
- 2023-10-03➕DEEPBRIDGE NED LIMITED appointedcorporate-director
- 2023-10-03➕NAIK, Uresh Natvarlal appointeddirector
- 2023-05-31🔓Charge satisfied #2
- 2023-02-24🔒Charge registered #2Lender: Rocking Horse Solutions UK Limited
- 2022-08-19🔓Charge satisfied #1
- 2021-11-30🔒Charge registered #1Lender: Rocking Horse Solutions UK Limited
- 2021-04-06➖BARBIEUX, Virgile Auguste G resigneddirector
- 2021-04-01➕HARLEY, Richard Alastair appointeddirector
- 2020-10-16➖MUKINAY, Tatiana resigneddirector
- 2020-10-14➕BAJINA, Yazad appointeddirector
- 2020-07-10➖GORDON, Annarrah Ni-Cola resigneddirector
- 2020-05-05➖DE JONGH, Marjolein resigneddirector
- 2020-05-04➕BARBIEUX, Virgile Auguste G appointeddirector
- 2019-11-27➕MUKINAY, Tatiana appointeddirector
- 2019-11-25➕DE JONGH, Marjolein appointeddirector
- 2019-11-25➕GORDON, Annarrah Ni-Cola appointeddirector
- 2019-10-04🏢Company incorporatedAs CHECKBOARD LIMITED
- 2019-10-04➕OWUSU-AGYEMANG, James Kwaku appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
J Oak Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
J Oak Limited
Corporate parent · holds 25-50% shares
⬇
CHECKBOARD LIMITED
This company · 12243866
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
J Oak Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2025 |
2 historic (ceased) PSCs
- Mr James Kwaku Owusu-Agyemangceased 11/07/2025· 25-50% shares · 25-50% voting
- Mr James Kwaku Owusu-Agyemangceased 07/10/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2019-10-04
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
853-859 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (4 active · 6 resigned)
BAJINA, Yazad→
Activedirector · ~27y · appointed 2020-10-14
View their other companies + combined net worth →
KING, Malcolm Anthony Wallace→
Activedirector · ~51y · appointed 2026-03-30
View their other companies + combined net worth →
OWUSU-AGYEMANG, James Kwaku→
Activedirector · ~34y · appointed 2019-10-04
View their other companies + combined net worth →
DEEPBRIDGE NED LIMITED→
Activecorporate-director · appointed 2023-10-03
View their other companies + combined net worth →
BARBIEUX, Virgile Auguste G→
Resigneddirector · ~34y · appointed 2020-05-04 · resigned 2021-04-06
DE JONGH, Marjolein→
Resigneddirector · ~37y · appointed 2019-11-25 · resigned 2020-05-05
GORDON, Annarrah Ni-Cola→
Resigneddirector · ~32y · appointed 2019-11-25 · resigned 2020-07-10
HARLEY, Richard Alastair→
Resigneddirector · ~39y · appointed 2021-04-01 · resigned 2024-05-13
MUKINAY, Tatiana→
Resigneddirector · ~34y · appointed 2019-11-27 · resigned 2020-10-16
NAIK, Uresh Natvarlal→
Resigneddirector · ~52y · appointed 2023-10-03 · resigned 2026-03-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rocking Horse Solutions UK Rocking Horse Solutions UK Limited | A registered charge | 1 property | 24/02/2023 | 31/05/2023 | |
| satisfied | Rocking Horse Solutions UK / Rocking Horse Co-Solutions Rocking Horse Solutions UK Limited / Rocking Horse Co-Solutions Limited | A registered charge | 1 property | 30/11/2021 | 19/08/2022 |
Recent filings (101 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-16
resolution
resolution · RESOLUTIONS
2026-04-23
resolution
resolution · RESOLUTIONS
2026-04-23
memorandum-articles
incorporation · MA
2026-04-23
capital-allotment-shares
capital · SH01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-13
capital-allotment-shares
capital · SH01
2025-10-22
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-13
capital-allotment-shares
capital · SH01
2025-03-31