- 1  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2016-08-05 ~ now 2016-08-05 ~ now
- IIF 13 - Director → ME 
- 2 - PAYMENTS PARTNER LIMITED - 2023-03-31  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-04-21 ~ now 2022-04-21 ~ now
- IIF 22 - Director → ME 
- 3  First Floor, Parkgates Bury New Road, Prestwich, Manchester, England First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
- Dissolved Corporate (2 parents) - Officer  2014-07-04 ~ dissolved 2014-07-04 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2017-03-25 ~ dissolved 2017-03-25 ~ dissolved
- IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 4 - ENERGY PLANS SAVINGS LIMITED - 2020-08-06  Bank House Bank Street, Whitefield, Manchester, England Bank House Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - -48,098 GBP2023-12-31 
- Officer  2020-08-05 ~ now 2020-08-05 ~ now
- IIF 31 - Director → ME 
- 5 - MYEBOOK PUBLISHING LIMITED - 2010-06-07  Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-26 ~ dissolved 2010-04-26 ~ dissolved
- IIF 34 - Director → ME 
- 6 - MYEBOOK DESIGN LIMITED - 2010-06-07  Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-26 ~ dissolved 2010-04-26 ~ dissolved
- IIF 36 - Director → ME 
- 7 - MYEBOOK MEDIA LIMITED - 2009-09-10  Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-26 ~ dissolved 2010-04-26 ~ dissolved
- IIF 33 - Director → ME 
- 8 - MYEBOOK PRINT LIMITED - 2010-06-07  Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-26 ~ dissolved 2010-04-26 ~ dissolved
- IIF 35 - Director → ME 
- 9  First Floor, Parkgates Bury New Road, Prestwich, Manchester, England First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
- Dissolved Corporate (1 parent) - Officer  2013-07-15 ~ dissolved 2013-07-15 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-12-14 ~ dissolved 2016-12-14 ~ dissolved
- IIF 48 - Has significant influence or control → OE 
- 10  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-10-31 
- Officer  2021-10-27 ~ dissolved 2021-10-27 ~ dissolved
- IIF 23 - Director → ME 
- 11 - VEROFY PAYFAC LIMITED - 2024-01-16  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-05 ~ now 2024-01-05 ~ now
- IIF 37 - Director → ME 
- 12 - VEROFY HARDWARE SERVICES LIMITED - 2024-04-13 - ICEBERG IT LIMITED - 2022-03-17  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2020-10-03 ~ now 2020-10-03 ~ now
- IIF 21 - Director → ME 
- 13  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-11-29 ~ now 2022-11-29 ~ now
- IIF 20 - Director → ME 
- 14  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-10-26 ~ now 2022-10-26 ~ now
- IIF 19 - Director → ME 
- 15  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2023-05-23 ~ now 2023-05-23 ~ now
- IIF 27 - Director → ME 
- 16  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Dissolved Corporate (3 parents) - Officer  2017-09-07 ~ dissolved 2017-09-07 ~ dissolved
- IIF 30 - Director → ME 
- 17 - POS-IN-A-BOX LIMITED - 2017-02-06 - MOBILE MERCHANT SERVICES LIMITED - 2015-06-04  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (2 parents) - Equity (Company account) - 37,233 GBP2023-12-31 
- Officer  2014-07-03 ~ now 2014-07-03 ~ now
- IIF 3 - Director → ME - Person with significant control  2016-06-09 ~ now 2016-06-09 ~ now
- IIF 40 - Has significant influence or control → OE - IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18 - MOBICARD LIMITED - 2017-02-07  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2015-06-08 ~ now 2015-06-08 ~ now
- IIF 17 - Director → ME 
- 19  First Floor, Parkgates Bury New Road, Prestwich, Manchester, England First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
- Dissolved Corporate (1 parent) - Officer  2011-01-31 ~ dissolved 2011-01-31 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2017-01-27 ~ dissolved 2017-01-27 ~ dissolved
- IIF 46 - Has significant influence or control → OE 
- 20 - TOPTENHITS.COM LIMITED - 2013-11-11  C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
- Dissolved Corporate (2 parents) - Officer  2014-07-03 ~ dissolved 2014-07-03 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 49 - Has significant influence or control → OE 
- 21  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-09-30 
- Person with significant control  2016-09-20 ~ dissolved 2016-09-20 ~ dissolved
- IIF 41 - Has significant influence or control → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 22 - VEROFY MERCHANT SERVICES LIMITED - 2025-08-01 - PDQUTE LIMITED - 2017-02-06  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 118,353 GBP2023-12-31 
- Officer  2014-09-01 ~ now 2014-09-01 ~ now
- IIF 2 - Director → ME 
- 23 - V9 GROUP LIMITED - 2023-11-07  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2021-09-21 ~ now 2021-09-21 ~ now
- IIF 26 - Director → ME 
- 24  9 Bank Street, Whitefield, Manchester, United Kingdom 9 Bank Street, Whitefield, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 24 - Director → ME 
- 25  Bank House 9 Bank Street, Whitefield, Manchester, England Bank House 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-11-30 
- Officer  2023-11-15 ~ now 2023-11-15 ~ now
- IIF 4 - Director → ME - Person with significant control  2023-11-15 ~ now 2023-11-15 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26 - THE VEROFY GROUP LIMITED - 2017-02-03 - V9 GROUP LIMITED - 2021-09-16  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (2 parents, 16 offsprings) - Equity (Company account) - 5,772,596 GBP2023-12-31 
- Officer  2015-06-08 ~ now 2015-06-08 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-07-16 ~ now 2016-07-16 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27 - VEROFY PARTNERS LIMITED - 2017-02-03  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - -1,758,651 GBP2023-12-31 
- Officer  2016-01-08 ~ now 2016-01-08 ~ now
- IIF 15 - Director → ME 
- 28 - SUPER DATA LIMITED - 2020-05-26 - VEROFY GLOBAL LIMITED - 2022-03-17  Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-05-21 ~ now 2020-05-21 ~ now
- IIF 10 - Director → ME 
- 29 - VEROFY LIMITED - 2017-02-06  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - -7,281 GBP2023-12-31 
- Officer  2015-06-08 ~ now 2015-06-08 ~ now
- IIF 16 - Director → ME 
- 30 - PAYMENTS PARTNER LIMITED - 2022-04-20 - VEROFY LIMITED - 2021-09-16  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2020-07-31 
- Officer  2017-03-17 ~ dissolved 2017-03-17 ~ dissolved
- IIF 32 - Director → ME 
- 31  9 Bank Street, Whitefield, Manchester, England 9 Bank Street, Whitefield, Manchester, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2020-05-27 ~ now 2020-05-27 ~ now
- IIF 18 - Director → ME - Person with significant control  2020-05-27 ~ now 2020-05-27 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 32 - EPRINTPRICES.COM LIMITED - 2000-06-26 - THE WEBPAGE ONLINE CREATIONS LTD. - 2002-03-20 - THE WEB PAGE.CO.UK LIMITED - 2001-04-12  9 Bank Street, Whitefield, Manchester 9 Bank Street, Whitefield, Manchester
- Active Corporate (2 parents) - Equity (Company account) - 1,135,707 GBP2023-09-29 
- Officer  2000-03-01 ~ now 2000-03-01 ~ now
- IIF 1 - Director → ME