Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Verofy Limited
- Incorporated
- 8 June 2015 (11 years)
- Previously known as
- V9 Group Limited (until 16 September 2021)The Verofy Group Limited (until 3 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- James Benedict HooleDaniel Mark Cainer
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9 Bank StreetWhitefieldManchesterM45 7JF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Benedict Hoole
Individual · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Daniel Mark Cainer
Individual · Notified 16 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Verofy Limited This company
Energy Plan Savings Limited Owns 75–100% of shares
Payfac Lite Limited Owns 75–100% of shares
Payment Solution Services Limited Owns 75–100% of shares
Paymesh Limited Owns 75–100% of shares
Paypanel Limited Owns 75–100% of shares
Pos in A Box Limited Owns 75–100% of shares
Cardpay 365 Limited Owns 75–100% of shares
V9 Merchant Services Limited Owns 75–100% of shares
Verofy Assets Limited Owns 75–100% of shares
CCJ Debt Recovery Limited Owns 75–100% of shares
Verofy Central Limited Owns 75–100% of shares
Verofy Partner Services Limited Has significant influence or control
Verofy Providers Limited Owns 75–100% of shares
Verofy Supplier Services Limited Owns 75–100% of shares
Verofy Tronc Limited Owns 75–100% of shares
Vertemp Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £6,548,497
- Cash
- £3,641,892
- Debt Ratio
- 11%
- Current Ratio
- 12.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,977 | £4,977 | £4,975 | £4,975 | £7 |
| Current Assets | £7,386,531 | £6,764,665 | £6,280,653 | £3,118,686 | £2,589,581 |
| Debtors | £3,744,639 | £5,939,297 | £5,572,297 | £2,285,119 | £2,342,217 |
| Cash | £3,641,892 | £825,368 | £708,356 | £833,567 | £247,364 |
| Creditors (< 1 year) | £614,776 | £415,093 | £64,232 | £77,335 | £249,031 |
| Creditors (> 1 year) | £228,235 | £581,953 | £113,636 | £159,091 | |
| Net Current Assets | £6,771,755 | £6,349,572 | £6,216,421 | £3,041,351 | £2,340,550 |
| Net Assets | £6,548,497 | £5,772,596 | £6,107,760 | £2,887,235 | £2,340,557 |
| Shareholder Funds | £6,548,497 | £5,772,596 | £6,107,760 | £2,887,235 | £2,340,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 19 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 8 January 2025 |
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