CHECK FINANCIAL LIMITED
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 capital
- • 1 resolution
- • 2 officers
- • 1 capital
- • 1 resolution
Corporate timeline (9 events)Click to expand
- 2026-05-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-02📄capital-name-of-class-of-sharescapital · SH08
- 2026-05-02📄resolutionresolution · RESOLUTIONS
- 2026-05-02📄memorandum-articlesincorporation · MA
- 2026-01-19➕ARCHER, Megan May appointeddirector
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-18🏢Company incorporatedAs CHECK FINANCIAL LIMITED
- 2025-09-18➕JORDAN, Oliver George appointeddirector
- 2025-09-18📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Oliver George Jordan Individual · British · DOB 07/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
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