# Verifone Payments UK Limited

## Details

- **Company number:** [14027000](https://find-and-update.company-information.service.gov.uk/company/14027000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2022
- **Registered office:** 125 OLD BROAD STREET, 26TH FLOOR (WEST), LONDON, EC2N 1AR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICHIARA, Christopher Lee | director | 14 Aug 2025 |  |
| 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 |  |
| 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 |






## Directors' other companies

- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Greenwich Line Productions Limited](/company/17303732)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Blue Falcon Productions Limited](/company/17303592)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [August Street Films Limited](/company/08114844)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [FF 24032022 Limited](/company/14000600)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Hirevue UK Ltd](/company/08873171)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Rostov Productions Ltd](/company/14369990)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Tjbam Limited](/company/15955011)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [JW Player UK Ltd](/company/10780059)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Careteam Technologies UK Limited](/company/11545280)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Silver Knight Productions Limited](/company/17303750)



## Companies at the same address

- [Verifone (U.K.) Limited](/company/02230494) (02230494)