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
    Director born in September 1973
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 2
    Hoole, James Benedict
    Director born in November 1978
    Individual (34 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 3
    VEROFY LIMITED - now
    V9 GROUP LIMITED
    - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    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
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VEROFY SUPPLIER SERVICES LIMITED

Previous name
VEROFY LIMITED - 2017-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
897,604 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
21,627 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,627 GBP2023-12-31
Intangible Assets
Development expenditure
875,977 GBP2023-12-31
Intangible Assets
875,977 GBP2023-12-31
Property, Plant & Equipment
20,434 GBP2023-12-31
36,050 GBP2022-12-31
Fixed Assets
896,411 GBP2023-12-31
36,050 GBP2022-12-31
Total Inventories
345,872 GBP2023-12-31
464,572 GBP2022-12-31
Debtors
3,227,076 GBP2023-12-31
2,898,003 GBP2022-12-31
Cash at bank and in hand
2,331,529 GBP2023-12-31
1,120,773 GBP2022-12-31
Current Assets
5,904,477 GBP2023-12-31
4,483,348 GBP2022-12-31
Creditors
Amounts falling due within one year
6,808,169 GBP2023-12-31
7,548,253 GBP2022-12-31
Net Current Assets/Liabilities
903,692 GBP2023-12-31
3,064,905 GBP2022-12-31
Total Assets Less Current Liabilities
-7,281 GBP2023-12-31
-3,028,855 GBP2022-12-31
Net Assets/Liabilities
-7,281 GBP2023-12-31
-3,028,855 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,282 GBP2023-12-31
-3,028,856 GBP2022-12-31
Equity
-7,281 GBP2023-12-31
-3,028,855 GBP2022-12-31
Intangible Assets - Gross Cost
897,604 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,627 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,220 GBP2023-12-31
54,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,334 GBP2023-12-31
111,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,863 GBP2023-12-31
45,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,900 GBP2023-12-31
74,996 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,357 GBP2023-12-31
9,102 GBP2022-12-31
Trade Debtors/Trade Receivables
422,153 GBP2023-12-31
504,257 GBP2022-12-31
Other Debtors
2,804,923 GBP2023-12-31
2,393,746 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
301,237 GBP2023-12-31
537,215 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,342,530 GBP2023-12-31
6,869,108 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,951 GBP2023-12-31
23,365 GBP2022-12-31
Other Creditors
Amounts falling due within one year
138,451 GBP2023-12-31
118,565 GBP2022-12-31

  • VEROFY SUPPLIER SERVICES LIMITED
    Info
    VEROFY LIMITED - 2017-02-06
    Registered number 09627304
    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 2024-06-08
    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.