CompanyCore
UK company intelligence
Company profile report
Prepared 18 June 2026
CHEQUE EXCHANGE LIMITED
02927947 · ltd · incorporated 1994-05-11
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-20
2. Directors (1 active)
- MUSTARD, Michael William
- director · appointed 2024-11-27 · born 10/1972 (age 54)
3. Shareholders (1 active)
- N&N Simple Financial Solutions Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
N&N Simple Financial Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- N&N Simple Financial Solutions Limited
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 2 medium · 0 low