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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 12
  • 1
    Dipanjan Deb
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soffer, Dan
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Steve Eisner
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hazu, Sorin
    Statutory Director, Compliance And Risk born in March 1983
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Brough, Richard Paul
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Schwick, Daniel James
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Ganster, Fabian Tobias
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Lotz, James Martin
    Managing Director born in February 1972
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Thomas Ludwig
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Dichiara, Christopher Lee
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Sond, Amitpaul Singh
    Evp born in September 1974
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERIFONE PAYMENTS UK LIMITED

Period: 2022-04-05 ~ now
Company number: 14027000
Registered name
VERIFONE PAYMENTS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERIFONE PAYMENTS UK LIMITED
    Info
    Registered number 14027000
    125 Old Broad Street, 26th Floor (west), London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.