Checkid (Tecnico) Ltd

Reference number: 1037375

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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.

In the full report: 3 background checks

  • When cidt.co.uk first appeared online, and whether it can receive email
  • What kind of line 0845 567 9999 is
  • Who else gives the postcode RM20 3FH
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • CheckID Trading name: A name it trades under now.
  • CiDT Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 status
Active
Company type
Private limited company
Incorporated
18 March 2009 (17 years old)
Registered office
44/54 Orsett Road, Grays, Essex, RM17 5ED, England
Nature of business
  • Repair of computers and peripheral equipment (SIC 95110)

Directors and company secretaries

Name Role Born Appointed Other companies
Clifford John Mann Director Apr 1963 1 Apr 2016 None
Jason Nicholas Mann Director Jan 1989 1 Apr 2016 None
Sharon Elizabeth Mann Secretary Not published 18 Mar 2009 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsNot audited

Net assets

£615k

−13% from £711k

Cash at bank

£110k

−33% from £163k

Owed within a year

£94.1k

+88% from £50.0k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2022 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 06850879. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Checkid (Tecnico)’s history from the FCA register and Companies House, newest first.

2025

4 September 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2024

8 February 2024

  • Jason Nicholas Mann became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Clifford John Mann became a part-owner (25–50% of shares)

Companies House

2009

18 March 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms like Checkid (Tecnico)

Other firms of the same type (credit broker), nearest first.

In Grays

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 Checkid (Tecnico)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Checkid (Tecnico) Ltd FCA authorised?
Yes, Checkid (Tecnico) Ltd (FRN 1037375) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2025 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Checkid (Tecnico)’s phone number and website?
The FCA register lists the phone number 0845 567 9999 and the website cidt.co.uk for Checkid (Tecnico). If you were given different contact details, use these to check with the firm before going any further.
Is Checkid (Tecnico) a scam or clone?
Checkid (Tecnico) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Checkid (Tecnico)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Checkid (Tecnico) handles your money, so check the specific product before you commit. You can also refer complaints about Checkid (Tecnico) to the Financial Ombudsman Service, free of charge.
Who owns Checkid (Tecnico)?
Companies House lists 2 people with significant control of Checkid (Tecnico): Mr Jason Nicholas Mann (25–50% of shares) and Mr Clifford John Mann (25–50% of shares).
Who runs Checkid (Tecnico)?
Companies House lists 2 directors of Checkid (Tecnico): Clifford John Mann and Jason Nicholas Mann.
How long has Checkid (Tecnico) been in business?
The company was formed on 18 March 2009, and has held its current FCA authorisation since September 2025.
What do Checkid (Tecnico)’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £615k (−13% from £711k) and cash at bank of £110k (−33% from £163k).
Does Checkid (Tecnico) use any other names?
It trades as CheckID and CiDT.

Sources and links

The full report on Checkid (Tecnico) Ltd

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