Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Verifone (U.K.) Limited
- Incorporated
- 15 March 1988 (38 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dan Soffer
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad Street26th Floor (West)LondonEC2N 1AR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1995 (31)
Soffer, Dan
Director · Appointed 5 June 2024
Israeli
Born October 1974 (52)
Officer history (37 former)
1 July 2026
30 June 2026
5 March 2025
5 March 2025
2 August 2024
Resigned Anderson, Karen as Secretary
5 June 2024
Appointed Soffer, Dan as Director
10 May 2024
24 October 2022
24 October 2022
12 April 2022
Appointed Anderson, Karen as Secretary
12 April 2022
12 April 2022
12 April 2022
Resigned Varma, Vikram Kalidindi as Secretary
10 July 2020
10 July 2020
31 January 2018
31 January 2018
Appointed Varma, Vikram Kalidindi as Secretary
31 January 2018
31 January 2018
9 July 2013
9 April 2013
1 March 2013
1 March 2013
10 December 2010
10 December 2010
23 January 2009
23 January 2009
23 January 2009
23 January 2009
23 January 2009
Resigned Jeffery, Mandy as Secretary
23 January 2009
Resigned Jeffery, Mandy as Director
9 January 2009
23 September 2008
Appointed Jeffery, Mandy as Secretary
12 September 2008
12 September 2008
Appointed Jeffery, Mandy as Director
31 August 2008
Resigned Zwarenstein, Barry as Director
31 July 2008
Resigned Bidmead, Nigel as Director
30 April 2008
9 August 2006
11 October 2005
11 October 2005
Resigned Fish, Jane Belinda as Secretary
14 September 2004
Appointed Zwarenstein, Barry as Director
30 September 2002
Appointed Bidmead, Nigel as Director
30 September 2002
20 July 2001
Resigned Gonzalez, Mario as Director
20 April 2001
Appointed Gonzalez, Mario as Director
20 April 2001
Resigned Wach, Kenneth Richard as Director
7 March 2001
Resigned Salteri, Stefano as Director
18 October 2000
Appointed Fish, Jane Belinda as Secretary
18 October 2000
15 May 2000
Appointed Salteri, Stefano as Director
15 May 2000
15 May 2000
24 November 1999
Resigned Rottinghuis, Jan Erik as Director
1 July 1999
25 June 1999
10 July 1998
Resigned Zaelit, Joseph Michael as Director
6 July 1998
Appointed Wach, Kenneth Richard as Director
24 June 1998
Appointed Rottinghuis, Jan Erik as Director
31 January 1998
1 January 1997
30 July 1996
Resigned Ream, Thomas George as Director
30 July 1996
Resigned Hansen, Kenneth John as Director
29 July 1996
Appointed Zaelit, Joseph Michael as Director
30 June 1996
Resigned Hinds, John A as Director
1 June 1996
1 June 1996
15 August 1995
Resigned Hubbs, Thomas William as Secretary
15 August 1995
Resigned Hubbs, Thomas William as Director
1 July 1993
Resigned Aden, Frederick Thomas as Director
30 June 1993
Appointed Hinds, John A as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 August 2018
Ceased Verifone Systems Inc — Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 7 August 2026 | Full accounts | 31 October 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Registered office address changed |
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