Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Verifone Payments UK Limited
- Incorporated
- 5 April 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dan Soffer
- Owned by
- Steve EisnerThomas Ludwig
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad Street26th Floor (West)LondonEC2N 1AR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1995 (31)
Soffer, Dan
Director · Appointed 7 March 2025
Israeli
Born October 1974 (52)
British
Born October 1983 (43)
Ganster, Fabian Tobias
Director · Appointed 10 May 2022
German
Born January 1987 (39)
Officer history (6 former)
29 September 2026
25 September 2026
Resigned Dichiara, Christopher Lee as Director
25 September 2026
14 August 2025
Appointed Dichiara, Christopher Lee as Director
7 March 2025
Appointed Soffer, Dan as Director
7 March 2025
7 March 2025
Resigned Sond, Amitpaul Singh as Director
16 August 2024
6 June 2024
Appointed Sond, Amitpaul Singh as Director
10 May 2024
26 April 2023
Resigned Hazu, Sorin as Director
20 February 2023
10 May 2022
Appointed Ganster, Fabian Tobias as Director
5 April 2022
5 April 2022
Appointed Hazu, Sorin as Director
5 April 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steve Eisner
Individual · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1970 (56)
Thomas Ludwig
Individual · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1976 (50)
Former controllers (1)
18 July 2022
Ceased Dipanjan Deb — Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Appointment of a director | |||
| 10 August 2026 | Full accounts | 31 October 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 25 March 2026 |
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