# Verofy Limited

## Details

- **Company number:** [09627233](https://find-and-update.company-information.service.gov.uk/company/09627233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2015
- **Registered office:** 9 BANK STREET, WHITEFIELD, MANCHESTER, M45 7JF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |
| 30 Jul 2019 | £2,340,557 | £247,364 | 2 |




## Controls

- [Energy Plan Savings Limited](/company/12795529) (12795529)
- [Payfac Lite Limited](/company/15388987) (15388987)
- [Payment Solution Services Limited](/company/12925365) (12925365)
- [Paymerge Limited](/company/14511819) (14511819)
- [Paymesh Limited](/company/14444844) (14444844)
- [Paypanel Limited](/company/14888655) (14888655)
- [POS In A Box Limited](/company/09627306) (09627306)
- [V9 Merchant Services Limited](/company/09189895) (09189895)
- [Verofy Assets Limited](/company/13634676) (13634676)
- [Verofy Central Limited](/company/13984786) (13984786)




## Companies at the same address

- [ALD Hospitality Limited](/company/15361616) (15361616)
- [Cardpay 365 Limited](/company/10315385) (10315385)
- [CCJ Debt Recovery Limited](/company/14059284) (14059284)
- [Payfac Lite Limited](/company/15388987) (15388987)
- [Payment Solution Services Limited](/company/12925365) (12925365)
- [Paymerge Limited](/company/14511819) (14511819)
- [Paymesh Limited](/company/14444844) (14444844)
- [Paypanel Limited](/company/14888655) (14888655)
- [Piab Software Services Limited](/company/09077995) (09077995)
- [POS In A Box Limited](/company/09627306) (09627306)