Verofy Providers Limited
- Company number
- 12497918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Verofy Limited (16 companies)
Registered office
Previous names
- Super Data Limited (until 26 May 2020)
- Verofy Global Limited (until 17 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | 17 Apr 2020 |
| Mr Daniel Mark Cainer | Ownership Of Shares 50 To 75 Percent | 21 May 2020 | 19 Nov 2021 |
| Verofy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Nov 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
Connections
Owned by
Verofy Providers Limited → Verofy Limited
Companies at the same address
- Ashingley Ltd (08314212)
- Energy Plan Savings Limited (12795529)