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INDEPENDENT CHECK LIMITED

Company
INDEPENDENT CHECK LIMITED (08302295)

INDEPENDENT CHECK

Phone: 08002 461 094
B⁺ rating

ABOUT INDEPENDENT CHECK LIMITED

Independent Check Ltd is based in Cardiff and was set up in late 2012 as a company to distribute the

, the system which helps IFAs provide evidence of their independent position and advice, meeting the new RDR rules laid out and introduced in 2013.

During 2013 the Company started to produce

In 2014 this division of the Company became known as IC Guides.

In 2016, again due to demand from existing customers, the business added

In 2017, the company has formed key

with the leading intermediary Apps provider MyFirmsApp and also with 121 Business Network, extending the wider support being given to leading financial firms and accountants.

Independent Check is a committed supporter of the Intermediary and Accountancy Sectors; passionately pursuing activities and offering services which will enhance this important part of the Financial Services market well into the future.

Independent Check Ltd are working closely with M&G to support the development and expansion of the IFA sector.

We help financial firms with marketing and especially with enquiry marketing, website marketing and e-marketing activities.

KEY FINANCES

Year
2015
Assets
£13.81k ▼ £-1.22k (-8.11 %)
Cash
£6.81k ▲ £3.78k (124.59 %)
Liabilities
£20k ▼ £-0.42k (-2.06 %)
Net Worth
£-6.19k ▲ £-0.8k (14.82 %)

REGISTRATION INFO

Company name
INDEPENDENT CHECK LIMITED
Company number
08302295
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Nov 2012
Age - 12 years
Home Country
United Kingdom

CONTACTS

Website
www.independentcheck.co.uk
Phones
08002 461 094
Registered Address
CELTIC HOUSE,
CAXTON PLACE,
CARDIFF,
WALES,
CF23 8HA

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

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LAST EVENTS

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Registered office address changed from 2 Raleigh Walk Brigantine Place Cardiff CF10 4LN to Celtic House Caxton Place Cardiff CF23 8HA on 3 December 2015

See Also


Last update 2018

INDEPENDENT CHECK LIMITED DIRECTORS

Craig Palfrey

  Acting PSC
Appointed
21 November 2012
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Country Of Residence
Wales
Name
PALFREY, Craig
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

REVIEWS


Check The Company
Very good according to the company’s financial health.