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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hoole, James Benedict
Born in November 1978Individual (42 offsprings)Officer2015-06-08 ~ nowOF - Director → CIF 0Mr James Benedict Hoole
Born in November 1978Individual (42 offsprings)Person with significant control2016-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
James, William Keith
Born in February 1964Individual (4 offsprings)Officer2017-04-18 ~ 2022-10-11OF - Director → CIF 0 - 3
Cainer, Daniel Mark
Born in September 1973Individual (37 offsprings)Officer2015-06-08 ~ nowOF - Director → CIF 0Mr Daniel Mark Cainer
Born in September 1973Individual (37 offsprings)Person with significant control2016-07-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Coles, Kevin Joseph
Born in January 1955Individual (9 offsprings)Officer2016-04-18 ~ 2020-03-02OF - Director → CIF 0 - 5
Creitzman, Richard Jonathan
Born in January 1971Individual (2 offsprings)Officer2016-04-14 ~ 2022-11-10OF - Director → CIF 0 - 6
Perry, Stephen Mark, Dr
Born in June 1960Individual (18 offsprings)Officer2016-04-01 ~ 2020-03-02OF - Director → CIF 0
Company in focus
VEROFY LIMITED
Period: 2021-09-16 ~ now
Company number: 09627233
Registered names
VEROFY LIMITED - now 10676599... (more)
V9 GROUP LIMITED - 2021-09-16 13634676
THE VEROFY GROUP LIMITED - 2017-02-03 08724114
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,968 GBP2023-12-31
Intangible Assets
Development expenditure
4,968 GBP2023-12-31
4,968 GBP2022-12-31
Intangible Assets
4,968 GBP2023-12-31
4,968 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
4,977 GBP2023-12-31
4,975 GBP2022-12-31
Debtors
5,939,297 GBP2023-12-31
5,572,297 GBP2022-12-31
Cash at bank and in hand
825,368 GBP2023-12-31
708,356 GBP2022-12-31
Current Assets
6,764,665 GBP2023-12-31
6,280,653 GBP2022-12-31
Creditors
Amounts falling due within one year
415,093 GBP2023-12-31
64,232 GBP2022-12-31
Net Current Assets/Liabilities
6,349,572 GBP2023-12-31
6,216,421 GBP2022-12-31
Total Assets Less Current Liabilities
6,354,549 GBP2023-12-31
6,221,396 GBP2022-12-31
Creditors
Amounts falling due after one year
581,953 GBP2023-12-31
113,636 GBP2022-12-31
Net Assets/Liabilities
5,772,596 GBP2023-12-31
6,107,760 GBP2022-12-31
Equity
Called up share capital
119 GBP2023-12-31
128 GBP2022-12-31
Share premium
474,349 GBP2023-12-31
1,399,128 GBP2022-12-31
Retained earnings (accumulated losses)
5,298,128 GBP2023-12-31
4,708,504 GBP2022-12-31
Equity
5,772,596 GBP2023-12-31
6,107,760 GBP2022-12-31
Intangible Assets - Gross Cost
4,968 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
9 GBP2023-12-31
7 GBP2022-12-31
Additions to investments, Non-current
2 GBP2023-12-31
Non-current
9 GBP2023-12-31
7 GBP2022-12-31
Trade Debtors/Trade Receivables
27,939 GBP2023-12-31
22,068 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,786,061 GBP2023-12-31
5,206,954 GBP2022-12-31
Other Debtors
125,297 GBP2023-12-31
343,275 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
353,717 GBP2023-12-31
45,455 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,008 GBP2023-12-31
18,560 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,368 GBP2023-12-31
217 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
581,953 GBP2023-12-31
113,636 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,190,052 shares2023-12-31
1,277,382 shares2022-12-31
Related profiles found in government register
VEROFY LIMITED
InfoV9 GROUP LIMITED - 2021-09-16THE VEROFY GROUP LIMITED - 2021-09-16Registered number 096272339 Bank Street, Whitefield, Manchester M45 7JFPRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0VEROFY LIMITED
SRegistered number 096272339, Bank Street, Whitefield, Manchester, England, M45 7JFLimited Company in EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2Limited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
16
- 1ENERGY PLANS SAVINGS LIMITED - 2020-08-06Bank House Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Person with significant control2021-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 2
PAY123 LIMITED
137058919 Bank Street, Whitefield, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-27 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
VEROFY PAYFAC LIMITED
- 2024-01-16 153889879 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-01-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
PAYMERGE LIMITED
145118199 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
PAYMESH LIMITED
144448449 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-10-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
PAYPANEL LIMITED
148886559 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2023-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 89 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-09-07 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9MOBICARD LIMITED - 2017-02-079 Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 10
VEROFY MERCHANT SERVICES LIMITED
- 2025-08-01 091898959 Bank Street, Whitefield, Manchester, EnglandActive Corporate (4 parents)Person with significant control2016-07-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 11V9 GROUP LIMITED - 2023-11-079 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-02-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 12
VEROFY CENTRAL LIMITED
139847869 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2022-03-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 14
VEROFY GLOBAL LIMITED
- 2022-03-17 12497918SUPER DATA LIMITED - 2020-05-26Bank House Bank Street, Whitefield, Manchester, EnglandActive Corporate (5 parents)Person with significant control2021-11-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 15VEROFY LIMITED - 2017-02-069 Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Person with significant control2017-06-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 169 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-17 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.