Capital Markets Day
Our Capital Markets Day took place in London on 15th July 2021 and set out our vision for investors.
Please click on the right to view the presentations given by our Chief Executive Officer Kit Kyte, and our Non-Executive Director Simon Greenman.
Annual Report & Accounts FY21
Our Annual Report and Accounts for FY21 are now published and available to view online by clicking here. The report includes financial results for the year up to 31 January 2021, outlook for the year ahead and details of the investment opportunity that Checkit offers.
Checkit is defining the future of intelligent operations management.
On 29 April 2021, Checkit hosted a webinar presenting the Company’s unaudited preliminary results for the year ending 31 January 2021. A replay of the webinar can be viewed below.
Executive Chair Keith Daley, Chief Finance Officer Aylsa Muir and Chief Commercial Officer Kit Kyte provide an overview of FY21 business performance and share the Company’s vision of bringing intelligent operations management to the world’s deskless workforce.
Latest report from Edison Group – Checkit: On the front foot – can be viewed here.
Our analysis, solution design and implementation services use our technologies and advanced analytics to enable large organisations with distributed teams to optimise efficiency, reduce costs and gain competitive advantage.
Our goal is to optimize performance, everywhere.
Checkit plc is listed on the Alternative Investment Market of the London Stock Exchange (LSE: CKT)
In accordance with AIM Rule 26 Information, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website. In compliance with this rule, Checkit plc (incorporated in England & Wales registered number 448274) has provided the required information on this site.
Just give us a few more details about your enquiry and we’ll get straight back in touch.
Board of Directors
Keith was appointed to the Board in 2004 and became Chairman in 2008. Originally a corporate banker, Keith is an experienced serial entrepreneur and Chairman with a strong sales and marketing focus. He has bought, invested in,managed and sold numerous businesses over the past 37 years.
Keith chairs the Checkit board in an Executive capacity. He leads on all corporate finance
transactions such as acquisitions and disposals.
Chief Executive Officer
Kit Kyte, joined Checkit in February 2021 and has overseen the transformation of sales and marketing to drive significant growth in prospective revenue.
He was previously Vice President of digital transformation services specialist Genpact, where he led European sales. His extensive leadership experience includes numerous combat roles as an Army Officer in the Royal Gurkha Rifles, as well as a consistent track record of leadership success in the private sector.
Chief Financial Officer
Appointed as Chief Financial Officer in September 2020 and responsible for Finance and Operations at Checkit, Aylsa is an experienced leader with a track record of success in the technology sector. She is passionate about developing finance teams to drive business value and ensure they are equipped to meet future demands. Since joining the company, Aylsa has taken a key role in optimising the company’s operational structure.
Before joining Checkit, Aylsa was Divisional Finance Director at IRIS Software Group, having previously served as Chief Financial Officer of the payroll and HR technology provider SD Worx. Before that, she completed her training with the Chartered Institute of Management Accountants and held prominent finance roles at World Flowers and PepsiCo.
John was appointed to the Board in an Executive capacity in August 2010. He led the MBO of Bulgin from Elektron Technology Plc, whilst serving as Group CEO. John transitioned to the role of Non-Executive Director upon the sale in September 2019.
John specialises in commercialising innovative, fast track product development. He has extensive experience of North American markets, channel management and generating sales growth outside of the UK.
He also serves as the Chief Executive Officer of Bulgin.
Simon was appointed to the Board in an Executive capacity in June 2021. Simon has over 25 years of US and European technology leadership experience helping to define and grow new B2C and B2B product categories. He was a co-founder of MapQuest.com, the first internet mapping brand. He sits on the World Economic Forum’s Global AI Council.
He is a partner at Best Practice AI where he advises companies on AI, digital and technology strategy, implementation, and governance. He was previously CEO of HomeAdvisor Europe and spent nearly ten years as Chief Digital Officer leading digital transformations for PE backed local media companies. He has worked or consulted for brands including Bowers & Wilkins, AOL, and Accenture.
Simon co-chairs the Harvard Business School Alumni Angels of London, is an AI EIR at Seedcamp, and advisor at DN Capital. He holds a MBA from Harvard and a BA in Computing & Artificial Intelligence from the University of Sussex.
Hugh is an experienced commercial solicitor with a broad range of expertise gained after working for a large national law firm.
Hugh worked predominantly for clients in the technology, public and housing sectors with a focus on high value and complex commercial dispute resolution and advising on the protection and exploitation of intellectual property rights.
Hugh joined Checkit in July 2021 where he uses his experience to take a practical and commercial approach to legal issues.
CORONAVIRUS UPDATE – CHECKIT AGM
Please be advised that best advice is for shareholders NOT to attend an AGM at this difficult time. Therefore Checkit will not be holding an open AGM. Once the announcement of preliminary results has been made, you will be contacted as usual about the AGM, the resolutions and proxy voting. We would urge you to send in your proxy voting cards giving your proxy to the Chair of the meeting.
|Year End||31st January 2021|
|Announcement of preliminary results||29th April 2021|
|AGM||3rd June 2021|
|Half-year end||31st July 2021|
|Announcement of interim results||16th September 2021|
Note regarding AGM: The Board considers the safety and wellbeing of both its shareholders and employees to be of paramount importance and with this in mind, has made arrangements to comply with the current measures regarding travel and meeting restrictions introduced by the UK Government. The AGM this year will be run as a closed meeting and shareholders will therefore not be permitted to attend in person. The necessary quorum will be formed from company officers who either hold shares or hold proxies. Shareholders will be provided with detailed instruction within the letter accompanying the notice of AGM, which will be circulated to shareholders in due course, regarding the actions they must take to ensure their votes are counted. Questions to the Board which would otherwise have been raised at the AGM will be answered on the website. The Board will continue to monitor Covid-19 developments as well as any further UK Government advice and will make further announcements as and when appropriate.
Advisers and investor contacts
Nominated adviser and broker
Singer Capital Markets
1 Bartholomew Lane, London EC2N 2AX
Grant Thornton UK LLP
101 Cambridge Science Park, Milton Road, Cambridge CB4 0FY
HSBC Bank plc
70 Pall Mall, London SW1Y 5EZ
Broers Building, JJ Thomson Avenue, Cambridge CB3 0FA
10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
Registered in England