Checkit Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

AIM:CKT Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
12 Sep 24	BuyUK£28,350	Keith Daley	Individual	135,000	UK£0.21
26 Apr 24	BuyUK£20,000	Keith Daley	Individual	100,000	UK£0.20
13 Mar 24	BuyUK£47,500	Keith Daley	Individual	250,000	UK£0.19
07 Mar 24	BuyUK£45,875	Keith Daley	Individual	250,000	UK£0.18

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of CKT?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	140,676	0.13%
General Public	15,257,438	14.1%
Private Companies	24,600,646	22.8%
Individual Insiders	30,204,635	28%
Institutions	37,805,167	35%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 83.53% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
21.8%	D&A (UK) Holdings Limited	23,505,276	UK£4.2m	0%	no data
20.2%	Keith Daley	21,797,504	UK£3.9m	1.26%	no data
9.42%	Herald Investment Management Ltd.	10,179,369	UK£1.8m	0%	0.13%
5.09%	Chelverton Asset Management Limited	5,495,000	UK£989.1k	0%	0.09%
5.05%	John Wilson	5,458,438	UK£982.5k	270%	no data
4.65%	Ruffer LLP	5,018,750	UK£903.4k	-36.3%	0.02%
2.21%	Ninety One UK Limited	2,382,084	UK£428.8k	0%	no data
1.95%	Barclays Bank PLC, Wealth and Investment Management Division	2,103,966	UK£378.7k	17.5%	no data
1.47%	Jarvis Securities plc, Asset Management Arm	1,584,417	UK£285.2k	5.64%	0.03%
1.26%	Alex Schlich	1,362,000	UK£245.2k	0%	no data
1.23%	HBOS Investment Fund Managers Limited	1,328,638	UK£239.2k	-2.09%	no data
1.2%	Method Investments & Advisory Limited, Asset Management Arm	1,300,000	UK£234.0k	0%	1.21%
1.16%	William Currie	1,256,524	UK£226.2k	0%	no data
1.16%	Killik Asset Management	1,253,629	UK£225.7k	2.03%	0.02%
1.05%	Charles Stanley & Co. Ltd, Asset Management Arm	1,136,245	UK£204.5k	9.54%	no data
0.86%	Cantor Fitzgerald Asset Management	932,538	UK£167.9k	21.7%	0.01%
0.81%	Quai Investment Services Limited	874,370	UK£157.4k	0%	no data
0.64%	Fidelity International Ltd	688,829	UK£124.0k	4.82%	no data
0.5%	Canaccord Genuity Wealth (International) Ltd.	539,226	UK£97.1k	-4.94%	no data
0.47%	Brewin Dolphin Limited	512,400	UK£92.2k	18.5%	no data
0.42%	Bank Julius Bär & Co Ltd., Asset Management Arm	450,000	UK£81.0k	25%	no data
0.29%	UBS Asset Management AG	317,411	UK£57.1k	0%	no data
0.24%	HSBC Global Asset Management (UK) Limited	263,735	UK£47.5k	-66%	no data
0.23%	Integrated Financial Arrangements plc, Asset Management Arm	253,311	UK£45.6k	52%	no data
0.21%	Waverton Investment Management Limited	226,200	UK£40.7k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/26 11:20
End of Day Share Price	2024/12/24 00:00
Earnings	2024/07/31
Annual Earnings	2024/01/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Checkit plc is covered by 3 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Lorne Daniel	Cavendish
Katherine Thompson	Edison Investment Research
Jeremy Chantry	Stockdale Securities