EUCOMPANYCHECK
GB · Companies House · Ownership structure
CHECKOUT LTD
Company number 08037323 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CHECKOUT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHECKOUT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08037323
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHECKOUT LTD's ownership
- Its latest confirmation statement with a shareholder list (31 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHECKOUT LTD
CHECKOUT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHECKOUT LTD · statement of 31 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHECKOUT PAYMENTS GROUP LIMITED | 100% | 1,837,436 | ORDINARY |
People with significant control · 1 current
Who controls CHECKOUT LTD
CHECKOUT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Guillaume Georges Pousaz | Significant influence or control | 6 April 2016 | Person · Swiss · resident in Monaco |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Checkout Group Ltd | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs CHECKOUT LTD
CHECKOUT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate secretary | 21 July 2025 | — | — |
| MATHIEU, Emilie | Director | 26 September 2023 | French | England |
| MORRIS, Thomas Oliver | Director | 2 September 2026 | British | United Kingdom |
| VALLIS, John Henry | Director | 21 August 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate secretary | 26 March 2024 | 21 July 2025 |
| ALTWEGG, Mathieu Andre Guy | Director | 11 June 2012 | 3 October 2015 |
| ASHER, Adrian Charles | Director | 28 November 2022 | 21 August 2024 |
| BARDORF, Wolfgang | Director | 28 November 2022 | 26 September 2023 |
| BENCHIMOL, Mike | Director | 4 December 2020 | 28 November 2022 |
| HOVAGUIMIAN, Thomas | Director | 10 November 2015 | 4 December 2020 |
| PAULUS, Ashley Marie | Director | 3 October 2025 | 2 September 2026 |
| POUSAZ, Guillaume | Director | 19 April 2012 | 31 January 2023 |
| SIMMONS, Edward Philip | Director | 17 November 2023 | 31 August 2025 |
| WEIGAND, Michael | Director | 28 November 2022 | 17 November 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CHECKOUT LTD?
- Who has significant control of CHECKOUT LTD today?
- Show me CHECKOUT LTD's latest confirmation statement from Companies House.
- Who are the directors of CHECKOUT LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.