Checkout Ltd

Reference number: 584615

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 24 October 2017.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900816 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    checkout.com

  • Last known phone number

    020 7323 3888

  • Last known address

    3rd Floor, 90 Tottenham Court Road, London, W1T 4TJ, United Kingdom

Also trades as
  • Checkout.com
  • CKOUT
  • CKOUT.com

Company details

From the company's Companies House record.

Company number
08037323
Company status
Active
Company type
Private limited company
Incorporated
19 April 2012 (14 years old)
Registered office
Wenlock Works, Shepherdess Walk, London, N1 7BQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Emilie Mathieu Director Jul 1980 26 Sep 2023
John Henry Vallis Director Jul 1968 21 Aug 2024
Ashley Marie Paulus Director Jul 1988 3 Oct 2025
CSC CLS (UK) LIMITED Corporate secretary Not published 21 Jul 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Checkout Ltd FCA authorised?
No. Checkout Ltd (FRN 584615) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Checkout?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Checkout has no cover, because it is no longer permitted to carry it out.
Is Checkout a scam or clone?
Checkout is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Checkout's Firm Reference Number (FRN)?
Checkout's FRN is 584615. You can verify it on the FCA register.