Verofy Limited
- Company number
- 09627233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- The Verofy Group Limited (until 3 Feb 2017)
- V9 Group Limited (until 16 Sep 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Benedict Hoole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2016 | |
| Mr Daniel Mark Cainer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,548,497 | £3,641,892 | 0 |
| 31 Dec 2023 | £5,772,596 | £825,368 | 0 |
| 31 Dec 2022 | £6,107,760 | £708,356 | 0 |
| 31 Dec 2021 | £2,887,235 | £833,567 | 0 |
| 31 Dec 2020 | - | - | - |
| 30 Jul 2019 | £2,340,557 | £247,364 | 2 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
Connections
Controls
- Energy Plan Savings Limited (12795529)
- Payfac Lite Limited (15388987)
- Payment Solution Services Limited (12925365)
- Paymerge Limited (14511819)
- Paymesh Limited (14444844)
- Paypanel Limited (14888655)
- POS In A Box Limited (09627306)
- V9 Merchant Services Limited (09189895)
- Verofy Assets Limited (13634676)
- Verofy Central Limited (13984786)
Companies at the same address
- ALD Hospitality Limited (15361616)
- Cardpay 365 Limited (10315385)
- CCJ Debt Recovery Limited (14059284)
- Payfac Lite Limited (15388987)
- Payment Solution Services Limited (12925365)
- Paymerge Limited (14511819)
- Paymesh Limited (14444844)
- Paypanel Limited (14888655)
- Piab Software Services Limited (09077995)
- POS In A Box Limited (09627306)