VEROFY LIMITED

09627233
Active Manchester

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
V

VEROFY LIMITED

09627233

Financial intermediation not elsewhere classified

Founded 8 Jun 2015 Active Manchester, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

V9 GROUP LIMITED 3 Feb 2017 — 16 Sept 2021
THE VEROFY GROUP LIMITED 8 Jun 2015 — 3 Feb 2017
Accounts Submitted 20 Feb 2026 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 19 Jan 2026 Next due 22 Jan 2027 6 months remaining
Net assets £7M £776K 2024 year on year
Total assets £7M £622K 2024 year on year
Total Liabilities £843K £154K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9 Bank Street Whitefield Manchester M45 7JF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEROFY LIMITED (09627233), an active financial services company based in Manchester, England. Incorporated 8 Jun 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.64M

Increased by £2.82M (+341%)

Net Assets

£6.55M

Increased by £775.90k (+13%)

Total Liabilities

£843.01k

Decreased by £154.03k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 4 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 290 Shares £0.029 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2020290£0.029£0

Officers

Officers

1 active 2 resigned
Status
Hoole, James BenedictDirectorBritishEngland478 Jun 2015Active

Shareholders

Shareholders (17)

Daniel Mark Cainer
48.3%
James Benedict Hoole
48.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Benedict Hoole

British

Active
Notified 16 Jul 2016
Residence United Kingdom
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel Mark Cainer

British

Active
Notified 16 Jul 2016
Residence United Kingdom
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VEROFY LIMITED Current Company
PAYMESH LIMITED united kingdom
PAY123 LIMITED united kingdom
VEROFY ASSETS LIMITED united kingdom
PAYFAC LITE LIMITED united kingdom
POS IN A BOX LIMITED united kingdom
TRONCFLOW LIMITED united kingdom
PAYPANEL LIMITED united kingdom
VEROFY CENTRAL LIMITED united kingdom
PAYMERGE LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
19 Jan 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
14 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jan 2024Confirmation StatementConfirmation statement made on 8 Jan 2024 with updates
20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

19 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

14 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Jan 2024 Confirmation Statement

Confirmation statement made on 8 Jan 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 20 Feb 2026

Confirmation statement made on 8 Jan 2026 with no updates

5 months ago on 19 Jan 2026

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024

Confirmation statement made on 8 Jan 2024 with updates

2 years ago on 8 Jan 2024