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
    2020-05-21 ~ now
    OF - director → CIF 0
  • 2
    Hoole, James Benedict
    Company Director born in November 1978
    Individual (34 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 3
    V9 GROUP LIMITED - 2021-09-16
    THE VEROFY GROUP LIMITED - 2017-02-03
    9, Bank Street, Whitefield, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    5,772,596 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Daniel Mark Cainer
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-03-04 ~ 2020-04-17
    OF - director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-03-04 ~ 2020-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEROFY PROVIDERS LIMITED

Previous names
VEROFY GLOBAL LIMITED - 2022-03-17
SUPER DATA LIMITED - 2020-05-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • VEROFY PROVIDERS LIMITED
    Info
    VEROFY GLOBAL LIMITED - 2022-03-17
    SUPER DATA LIMITED - 2020-05-26
    Registered number 12497918
    Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2020-03-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.