{
  "company_number": "14027000",
  "name": "Verifone Payments UK Limited",
  "url": "/company/14027000",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2022-04-05",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 1200046,
    "url": "/address/1200046",
    "line1": "125 OLD BROAD STREET",
    "line2": "26TH FLOOR (WEST)",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC2N 1AR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14027000",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-07-31",
    "last_made_up": "2025-10-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-10-31",
        "filing_date": "2026-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/14027000/accounts/2025-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14027000/filing-history/MzUzNzU2MDQwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-10-31",
        "filing_date": "2025-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/14027000/accounts/2024-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14027000/filing-history/MzQ3NTk3MDIxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-10-31",
        "filing_date": "2024-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/14027000/accounts/2023-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14027000/filing-history/MzQzMDMyNTU5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-10-31",
        "filing_date": "2023-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/14027000/accounts/2022-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14027000/filing-history/MzM5MjYwMTc4MGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/14027000/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-08",
    "last_made_up": "2026-03-25"
  },
  "officers": [
    {
      "name": "HAZU, Sorin",
      "person_url": "/person/6998952",
      "role": "director",
      "appointed_on": "2022-04-05",
      "resigned_on": "2023-04-26",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    },
    {
      "name": "LOTZ, James Martin",
      "person_url": "/person/6998983",
      "role": "director",
      "appointed_on": "2022-04-05",
      "resigned_on": "2024-05-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    },
    {
      "name": "BROUGH, Richard Paul",
      "person_url": "/person/6758814",
      "role": "director",
      "appointed_on": "2023-02-20",
      "resigned_on": "2024-08-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:06+00:00"
    },
    {
      "name": "SOND, Amitpaul Singh",
      "person_url": "/person/6998965",
      "role": "director",
      "appointed_on": "2024-06-06",
      "resigned_on": "2025-03-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:06+00:00"
    },
    {
      "name": "DICHIARA, Christopher Lee",
      "person_url": "/person/6998984",
      "role": "director",
      "appointed_on": "2025-08-14",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    },
    {
      "name": "SCHWICK, Daniel James",
      "person_url": "/person/6999001",
      "role": "director",
      "appointed_on": "2025-03-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-17T07:08:02+00:00"
    },
    {
      "name": "SOFFER, Dan",
      "person_url": "/person/6998953",
      "role": "director",
      "appointed_on": "2025-03-07",
      "resigned_on": null,
      "nationality": "Israeli",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    },
    {
      "name": "GANSTER, Fabian Tobias",
      "person_url": "/person/6998986",
      "role": "director",
      "appointed_on": "2022-05-10",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    },
    {
      "name": "FIELDFISHER SECRETARIES LIMITED",
      "person_url": "/person/5376548",
      "role": "corporate-secretary",
      "appointed_on": "2022-04-05",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T13:28:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Dipanjan Deb",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1323830",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-04-05",
      "ceased_on": "2022-07-18",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Steve Eisner",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4803346",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-07-18",
      "ceased_on": null,
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Thomas Ludwig",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5005315",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-04-05",
      "ceased_on": null,
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:28:32.358874+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}