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 2
  • 1
    Cainer, Daniel Mark
    Director born in September 1973
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
    Mr Daniel Mark Cainer
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hoole, James Benedict
    Director born in November 1978
    Individual (34 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
    Mr James Benedict Hoole
    Born in November 1978
    Individual (34 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Coles, Kevin Joseph
    Payments Consultant born in January 1955
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ 2020-03-02
    OF - director → CIF 0
  • 2
    Creitzman, Richard Jonathan
    Corporate Financier born in January 1971
    Individual
    Officer
    2016-04-14 ~ 2022-11-10
    OF - director → CIF 0
  • 3
    James, William Keith
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2022-10-11
    OF - director → CIF 0
  • 4
    Perry, Stephen Mark, Dr
    Non Exec Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-03-02
    OF - director → CIF 0
parent relation
Company in focus

VEROFY LIMITED

Previous names
V9 GROUP LIMITED - 2021-09-16
THE VEROFY GROUP LIMITED - 2017-02-03
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
    Info
    V9 GROUP LIMITED - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    Registered number 09627233
    9 Bank Street, Whitefield, Manchester M45 7JF
    Private Limited Company incorporated on 2015-06-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VEROFY LIMITED
    S
    Registered number 09627233
    9, Bank Street, Whitefield, Manchester, England, M45 7JF
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • VEROFY LIMITED
    S
    Registered number 09627233
    9, Bank Street, Whitefield, Manchester, United Kingdom, M45 7JF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ENERGY PLANS SAVINGS LIMITED - 2020-08-06
    Bank House Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -48,098 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    VEROFY PAYFAC LIMITED - 2024-01-16
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    VEROFY HARDWARE SERVICES LIMITED - 2024-04-13
    ICEBERG IT LIMITED - 2022-03-17
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MOBICARD LIMITED - 2017-02-07
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    V9 GROUP LIMITED - 2023-11-07
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    PDQUTE LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    118,353 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    VEROFY PARTNERS LIMITED - 2017-02-03
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,758,651 GBP2023-12-31
    Person with significant control
    2017-01-07 ~ now
    CIF 13 - Has significant influence or control → OE
  • 14
    VEROFY GLOBAL LIMITED - 2022-03-17
    SUPER DATA LIMITED - 2020-05-26
    Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    VEROFY LIMITED - 2017-02-06
    9 Bank Street, Whitefield, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -7,281 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    PAYMENTS PARTNER LIMITED - 2022-04-20
    VEROFY LIMITED - 2021-09-16
    9 Bank Street, Whitefield, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.