Verofy Assets Limited
- Company number
- 13634676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Verofy Limited (16 companies)
Registered office
Previous names
- V9 Group Limited (until 7 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Mark Cainer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2021 | 20 Feb 2024 |
| Mr James Benedict Hoole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2021 | 20 Feb 2024 |
| Verofy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 30 Sep 2022 Dormant | £2 |
Connections
Owned by
Verofy Assets Limited → Verofy Limited
Controls
- CCJ Debt Recovery Limited (14059284)
Companies at the same address
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- 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)