CHEQUE CENTRES GROUP LIMITED
CHEQUE CENTRES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC230276, and its current status with Companies House is inactive. The company was incorporated on 12 April 2002 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for CHEQUE CENTRES GROUP LIMITED, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CHEQUE CENTRES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AXCESS FINANCIAL EUROPE 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 |
|---|---|---|---|
| AXCESS FINANCIAL EUROPE LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for CHEQUE CENTRES GROUP LIMITED is a current appointment, filed with Companies House. Douglas Clark (appointed 2006-04-27) serves as Director. The remaining 4 records shown (Roger Dean, Leslie Stillwell and 2 others) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHEQUE CENTRES GROUP LIMITED 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
CHEQUE CENTRES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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.
CHEQUE CENTRES GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CHEQUE CENTRES GROUP LIMITED?
One shareholder is currently on record for CHEQUE CENTRES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AXCESS FINANCIAL EUROPE 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 CHEQUE CENTRES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHEQUE CENTRES GROUP LIMITED 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 CHEQUE CENTRES GROUP LIMITED have on record?
1 shareholder is shown on record for CHEQUE CENTRES GROUP LIMITED.
What is CHEQUE CENTRES GROUP LIMITED's company registration number?
CHEQUE CENTRES GROUP LIMITED's registration number is SC230276, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CHEQUE CENTRES GROUP LIMITED still an active company?
CHEQUE CENTRES GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was CHEQUE CENTRES GROUP LIMITED incorporated?
CHEQUE CENTRES GROUP LIMITED was incorporated on 12 April 2002, according to Companies House.
What is CHEQUE CENTRES GROUP LIMITED's registered address?
The registered address on file for CHEQUE CENTRES GROUP LIMITED is EDINBURGH, United Kingdom.
What legal structure is CHEQUE CENTRES GROUP LIMITED registered as?
CHEQUE CENTRES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHEQUE CENTRES GROUP LIMITED?
One of the 5 officer records shown for CHEQUE CENTRES GROUP LIMITED is a current appointment, filed with Companies House. Douglas Clark (appointed 2006-04-27) serves as Director. The remaining 4 records shown (Roger Dean, Leslie Stillwell and 2 others) are former appointments that have since been resigned. Management authority at CHEQUE CENTRES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHEQUE CENTRES GROUP LIMITED have a parent company or subsidiaries?
CHEQUE CENTRES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 CHEQUE CENTRES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHEQUE CENTRES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHEQUE CENTRES GROUP LIMITED'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 CHEQUE CENTRES GROUP LIMITED'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.