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 (44 offsprings)Officer2015-06-08 ~ nowOF - Director → CIF 0Mr James Benedict Hoole
Born in November 1978Individual (44 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 - 2
Perry, Stephen Mark, Dr
Born in June 1960Individual (18 offsprings)Officer2016-04-01 ~ 2020-03-02OF - Director → CIF 0 - 3
James, William Keith
Born in February 1964Individual (4 offsprings)Officer2017-04-18 ~ 2022-10-11OF - Director → CIF 0 - 4
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 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 - 5
Coles, Kevin Joseph
Born in January 1955Individual (10 offsprings)Officer2016-04-18 ~ 2020-03-02OF - Director → CIF 0 - 6
Creitzman, Richard Jonathan
Born in January 1971Individual (2 offsprings)Officer2016-04-14 ~ 2022-11-10OF - Director → CIF 0
Company in focus
VEROFY LIMITED
Period: 2021-09-16 ~ now
Company number: 09627233 08590219... (more)
Registered names
VEROFY LIMITED - now 08590219... (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
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
4,968 GBP2024-12-31
Intangible Assets
Development expenditure
4,968 GBP2024-12-31
4,968 GBP2023-12-31
Intangible Assets
4,968 GBP2024-12-31
4,968 GBP2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
4,977 GBP2024-12-31
4,977 GBP2023-12-31
Debtors
3,744,639 GBP2024-12-31
5,939,297 GBP2023-12-31
Cash at bank and in hand
3,641,892 GBP2024-12-31
825,368 GBP2023-12-31
Current Assets
7,386,531 GBP2024-12-31
6,764,665 GBP2023-12-31
Creditors
Amounts falling due within one year
614,776 GBP2024-12-31
415,093 GBP2023-12-31
Net Current Assets/Liabilities
6,771,755 GBP2024-12-31
6,349,572 GBP2023-12-31
Total Assets Less Current Liabilities
6,776,732 GBP2024-12-31
6,354,549 GBP2023-12-31
Creditors
Amounts falling due after one year
228,235 GBP2024-12-31
581,953 GBP2023-12-31
Net Assets/Liabilities
6,548,497 GBP2024-12-31
5,772,596 GBP2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
119 GBP2023-12-31
Share premium
474,349 GBP2024-12-31
474,349 GBP2023-12-31
Retained earnings (accumulated losses)
6,074,029 GBP2024-12-31
5,298,128 GBP2023-12-31
Equity
6,548,497 GBP2024-12-31
5,772,596 GBP2023-12-31
Intangible Assets - Gross Cost
4,968 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
9 GBP2024-12-31
Non-current
9 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
22,159 GBP2024-12-31
27,939 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,640,050 GBP2024-12-31
5,891,167 GBP2023-12-31
Other Debtors
82,430 GBP2024-12-31
20,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,455 GBP2024-12-31
45,455 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,616 GBP2024-12-31
47,008 GBP2023-12-31
Other Creditors
Amounts falling due within one year
157,443 GBP2024-12-31
14,368 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
228,235 GBP2024-12-31
581,953 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,190,052 shares2024-12-31
1,190,052 shares2023-12-31
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 11 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 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 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 shares – 75% or more → OECIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 89 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-09-07 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.