CHECKOUT TECHNOLOGY LTD
CHECKOUT TECHNOLOGY LTD is a Private limited company (Ltd.) registered in United Kingdom under 12785792, and its current status with Companies House is active. The company was incorporated on 2 August 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHECKOUT TECHNOLOGY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CHECKOUT TECHNOLOGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHECKOUT PAYMENTS GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHECKOUT PAYMENTS GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CHECKOUT TECHNOLOGY LTD are current appointments, filed with Companies House. Joao Marinho (appointed 2023-12-08), Milan Jani (appointed 2025-04-23) and Ashraf Monzur (appointed 2025-11-18) all serve as Director; Csc Cls (uk) Limited (appointed 2025-07-21) serves as Company Secretary. The remaining 1 record shown (Elizabeth Bauza) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHECKOUT TECHNOLOGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHECKOUT TECHNOLOGY LTD sits 1 level below its ultimate parent, CHECKOUT PAYMENTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CHECKOUT TECHNOLOGY LTD is CHECKOUT PAYMENTS GROUP LIMITED, holding 100% as filed in CHECKOUT TECHNOLOGY LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CHECKOUT PAYMENTS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHECKOUT TECHNOLOGY LTD?
One shareholder is currently on record for CHECKOUT TECHNOLOGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHECKOUT PAYMENTS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHECKOUT TECHNOLOGY LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHECKOUT TECHNOLOGY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHECKOUT TECHNOLOGY LTD have on record?
1 shareholder is shown on record for CHECKOUT TECHNOLOGY LTD.
What is CHECKOUT TECHNOLOGY LTD's company registration number?
CHECKOUT TECHNOLOGY LTD's registration number is 12785792, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHECKOUT TECHNOLOGY LTD still an active company?
CHECKOUT TECHNOLOGY LTD's status on Companies House is listed as active.
When was CHECKOUT TECHNOLOGY LTD incorporated?
CHECKOUT TECHNOLOGY LTD was incorporated on 2 August 2020, according to Companies House.
What is CHECKOUT TECHNOLOGY LTD's registered address?
The registered address on file for CHECKOUT TECHNOLOGY LTD is London, United Kingdom.
What legal structure is CHECKOUT TECHNOLOGY LTD registered as?
CHECKOUT TECHNOLOGY LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHECKOUT TECHNOLOGY LTD?
Four of the 5 officer records shown for CHECKOUT TECHNOLOGY LTD are current appointments, filed with Companies House. Joao Marinho (appointed 2023-12-08), Milan Jani (appointed 2025-04-23) and Ashraf Monzur (appointed 2025-11-18) all serve as Director; Csc Cls (uk) Limited (appointed 2025-07-21) serves as Company Secretary. The remaining 1 record shown (Elizabeth Bauza) is a former appointment that has since been resigned. Management authority at CHECKOUT TECHNOLOGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHECKOUT TECHNOLOGY LTD have a parent company or subsidiaries?
CHECKOUT TECHNOLOGY LTD sits 1 level below its ultimate parent, CHECKOUT PAYMENTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHECKOUT TECHNOLOGY LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHECKOUT TECHNOLOGY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHECKOUT TECHNOLOGY LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHECKOUT TECHNOLOGY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.