Payfac Lite Limited

Active15388987 Private limited company
Incorporated
5 January 2024 (2 years)
Previously known as
Verofy Payfac Limited (until 16 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
North West
Address
9 Bank Street
Whitefield
Manchester
M45 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09627233

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 This company 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 January 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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