The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cainer, Daniel Mark
    Company Director born in September 1973
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hoole, James Benedict
    Company Director born in November 1978
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 3
    VEROFY LIMITED - now
    V9 GROUP LIMITED - 2021-09-16
    First Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ 2014-08-28
    OF - director → CIF 0
parent relation
Company in focus

VEROFY MERCHANT SERVICES LIMITED

Previous name
PDQUTE LIMITED - 2017-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
118,353 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
118,353 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
118,353 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
118,351 GBP2023-12-31
Equity
118,353 GBP2023-12-31
2 GBP2022-12-31
Amounts owed by group undertakings and participating interests
118,351 GBP2023-12-31
Other Debtors
2 GBP2023-12-31
2 GBP2022-12-31

  • VEROFY MERCHANT SERVICES LIMITED
    Info
    PDQUTE LIMITED - 2017-02-06
    Registered number 09189895
    9 Bank Street, Whitefield, Manchester M45 7JF
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.