Checkboard Limited
Reference number: 950508
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
853-859 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
In the full report: 3 background checks
- When checkboard.com first appeared online, and whether it can receive email
- What kind of line 020 4566 8106 is, and the other firm that gives it
- Who else gives the postcode EC2M 5QQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Kord Trading name: A name it trades under now.
- Cubic Lease Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Credit Broking
- Debt-counselling
- Making arrangements with a view to transactions in investments
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12243866 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 October 2019 (7 years old)
- Registered office
- 853-859 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Kwaku Owusu-Agyemang | Director | Aug 1992 | 4 Oct 2019 | 10 other companies |
| Yazad Bajina | Director | Aug 1999 | 14 Oct 2020 | None |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 2
- still active
- 8
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Key dates in its history
Checkboard’s history from the FCA register and Companies House, newest first.
2025
11 July 2025
- J Oak Limited became a part-owner (25–50% of shares)
- James Kwaku Owusu-Agyemang stopped being a part-owner
Companies House
2024
7 October 2024
- James Kwaku Owusu-Agyemang became a part-owner (25–50% of shares)
- James Kwaku Owusu-Agyemang gave up control
Companies House
2022
11 July 2022
- Changed its registered name from "Cubic Lease Limited"
FCA register
1 April 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
4 October 2019
- Incorporated at Companies House
- James Kwaku Owusu-Agyemang took control (75–100% of shares)
Companies House
In the full report: all 33 events
- All 33 events in its history (9 shown here)
- Every director appointment and resignation: 20
Firms connected to Checkboard
Other FCA-listed firms that share a director, phone number or address with Checkboard. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Checkboard
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Checkboard
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 33 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Checkboard Limited FCA authorised?
What is Checkboard’s phone number and website?
Is Checkboard a scam or clone?
Is my money safe with Checkboard?
Who owns Checkboard?
Who runs Checkboard?
How long has Checkboard been in business?
Does Checkboard use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk