Verifone Payments UK Limited
- Company number
- 14027000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARENAS GARCIA, Stefanny | Director | 25 Sep 2026 | |
| SCHWICK, Daniel James | Director | 7 Mar 2025 | |
| SOFFER, Dan | Director | 7 Mar 2025 | |
| GANSTER, Fabian Tobias | Director | 10 May 2022 | |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 5 Apr 2022 | 29 Sep 2026 |
| DICHIARA, Christopher Lee | Director | 14 Aug 2025 | 25 Sep 2026 |
| SOND, Amitpaul Singh | Director | 6 Jun 2024 | 7 Mar 2025 |
| BROUGH, Richard Paul | Director | 20 Feb 2023 | 16 Aug 2024 |
| LOTZ, James Martin | Director | 5 Apr 2022 | 10 May 2024 |
| HAZU, Sorin | Director | 5 Apr 2022 | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steve Eisner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | |
| Thomas Ludwig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | |
| Dipanjan Deb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 18 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
| 31 Oct 2023 |
| 31 Oct 2022 |
Connections
Directors’ other companies
- ARENAS GARCIA, Stefanny - Director at Verifone (U.K.) Limited
- SCHWICK, Daniel James - Director at Hypercom Emea Ltd
Companies at the same address
- Verifone (U.K.) Limited (02230494)