Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Cardpay 365 Limited
- Incorporated
- 5 August 2016 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 9 Bank StreetWhitefieldManchesterM45 7JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2016
British
Born September 1973 (53)
Director · Appointed 5 August 2016
British
Born November 1978
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 09627306
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 |
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