{
  "company_number": "02230494",
  "name": "Verifone (U.K.) Limited",
  "url": "/company/02230494",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1988-03-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 1200046,
    "url": "/address/1200046",
    "line1": "125 OLD BROAD STREET",
    "line2": "26TH FLOOR (WEST)",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC2N 1AR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494",
  "previous_names": [
    {
      "name": "Denplace Limited",
      "ceased_on": "1988-04-26"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-07-31",
    "last_made_up": "2024-10-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-10-31",
        "filing_date": "2025-08-29",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2024-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzQ3OTA5OTI2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-10-31",
        "filing_date": "2024-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2023-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzQzMDk4OTkzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-10-31",
        "filing_date": "2023-11-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2022-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzM5OTMwNjM1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-10-31",
        "filing_date": "2023-02-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2021-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzM2OTI4NzI3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-10-31",
        "filing_date": "2022-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2020-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzMzMTgwNjE2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-10-31",
        "filing_date": "2020-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2019-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzI3OTYxNTc3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-10-31",
        "filing_date": "2019-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2018-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzI0MTAxMzA4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-10-31",
        "filing_date": "2018-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2017-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzIxMDU0ODMxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-10-31",
        "filing_date": "2017-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2016-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzE3OTc2Njg5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-10-31",
        "filing_date": "2016-07-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2015-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzE1MzU4OTc1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-10-31",
        "filing_date": "2015-08-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2014-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzEyOTI0NzAzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-10-31",
        "filing_date": "2014-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2013-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzEwNDc3MjA0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-10-31",
        "filing_date": "2013-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2012-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzA4MjM5NDQ4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-10-31",
        "filing_date": "2012-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2011-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzA2MTgyODg5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-10-31",
        "filing_date": "2011-03-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2010-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzAzNDM4NzY2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-10-31",
        "filing_date": "2010-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2009-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzAyMDU4OTE1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-10-31",
        "filing_date": "2009-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2008-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MzAwMTc4ODEwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-10-31",
        "filing_date": "2009-02-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2007-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MjAyNjc1NTg1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-10-31",
        "filing_date": "2008-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2006-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MjAwNTM1NzI1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-10-31",
        "filing_date": "2007-04-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2005-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTc5MjQwNzY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-10-31",
        "filing_date": "2006-05-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2004-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTYwNTQ3NjA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-10-31",
        "filing_date": "2005-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2003-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/OTE3NTQwOTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-10-31",
        "filing_date": "2004-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2002-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/NjMyMjk3OTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-10-31",
        "filing_date": "2002-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2001-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/Nzg3Njg5NzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-10-31",
        "filing_date": "2001-08-16",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/2000-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTIzOTA5MjgxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-10-31",
        "filing_date": "2000-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1999-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/NzYwMDQzNDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-10-30",
        "filing_date": "1999-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1998-10-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/NDIwNjQzNjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-10-31",
        "filing_date": "1998-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1997-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/ODQ1Nzc4NTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-27",
        "filing_date": "1998-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1996-12-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/NDk2MDgyMDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-29",
        "filing_date": "1997-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1995-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/Mjg2NDAwNTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-30",
        "filing_date": "1996-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02230494/accounts/1994-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTU1MjU4Mjg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTA0NjU2NzQyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-01-01",
        "filing_date": "1993-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1993-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTQzMTk1NTAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-01-03",
        "filing_date": "1992-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1992-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTQ4MTcyNzIwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-12-31",
        "filing_date": "1991-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1990-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/NTgzNDMzODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-12-31",
        "filing_date": "1990-12-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1989-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTQ4NTUyMTM4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-12-31",
        "filing_date": "1990-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02230494/accounts/1988-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history/MTI4MjMxMDgyYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02230494/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-31",
    "last_made_up": "2025-08-17"
  },
  "officers": [
    {
      "name": "NOALL, Alexander Lyndon",
      "person_url": "/person/5378818",
      "role": "director",
      "appointed_on": "2025-03-05",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-07T06:16:02+00:00"
    },
    {
      "name": "ARENAS GARCIA, Stefanny",
      "person_url": "/person/5955881",
      "role": "director",
      "appointed_on": "2026-07-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T13:06:05+00:00"
    },
    {
      "name": "SOFFER, Dan",
      "person_url": "/person/7284936",
      "role": "director",
      "appointed_on": "2024-06-05",
      "resigned_on": null,
      "nationality": "Israeli",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-18T10:38:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Verifone Systems Inc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-08-20",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:53:28.531633+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}