VEROFY LIMITED

Active - Accounts Filed

General Information

NAME
VEROFY LIMITED

COMPANY NUMBER
09627233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/06/2015 (9 years and 5 months old)

WEBSITE
www.v9business.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/02/2017 16/09/2021
V9 GROUP LIMITED
View all previous names

REGISTERED ADDRESS

9 BANK STREET, WHITEFIELD
MANCHESTER
M45 7JF

Telephone: 08005200897
TPS: No

TRADING ADDRESSES

9 Bank Street
Whitefield
Manchester
M45 7JF
M45 7JF

Telephone: 5200897

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£708.4k

15.02%

NET WORTH

£6.1M

111.74%

TOTAL LIABILITIES

£64.2k

16.94%

NET ASSETS

£6.1M

111.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
V9 GROUP LIMITED	Active - Accounts Filed	View Report
ENERGY PLAN SAVINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VEROFY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£708.4k

15.02%

NET WORTH

£6.1M

111.74%

TOTAL LIABILITIES

£64.2k

16.94%

NET ASSETS

£6.1M

111.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIKKI SAMUELS	Owned: 0.92 %	Shares: 10,987	Price per share: £1.00	Total Value: £10,987.00
STEPHEN PERRY	Owned: 0.49 %	Shares: 5,873	Price per share: £1.00	Total Value: £5,873.00
A & N CONSULTANCY LTD	Owned: 0.31 %	Shares: 3,699	Price per share: £1.00	Total Value: £3,699.00
TSOL KEOSHGERIAN	Owned: 0.25 %	Shares: 2,938	Price per share: £1.00	Total Value: £2,938.00
RAY CHARMACK	Owned: 0.25 %	Shares: 2,938	Price per share: £1.00	Total Value: £2,938.00
JOHN SPELLMAN	Owned: 0.25 %	Shares: 2,938	Price per share: £1.00	Total Value: £2,938.00
MIKE TINDALL	Owned: 0.22 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
ROGER ALEXANDER	Owned: 0.15 %	Shares: 1,760	Price per share: £1.00	Total Value: £1,760.00
R. CREITZMAN	Owned: 0.13 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
S. MARSLAND	Owned: 0.13 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
S. SOKOYA	Owned: 0.13 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
VEROFY LTD	Owned: 0.06 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
T. STUART BAILEY	Owned: 0.03 %	Shares: 319	Price per share: £1.00	Total Value: £319.00
ALEX APERGIS	Owned: 0.02 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
JULIEN V. NURSE	Owned: 0.02 %	Shares: 256	Price per share: £1.00	Total Value: £256.00
DANIEL CAINER	Owned: 48.33 %	Shares: 575,272	Price per share: £1.00	Total Value: £575,272.00
JAMES HOOLE	Owned: 48.33 %	Shares: 575,272	Price per share: £1.00	Total Value: £575,272.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Mark Cainer 08/06/2015 - Present (9 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 30	View Report
James Benedict Hoole 08/06/2015 - Present (9 years and 5 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 10	View Report
Stephen Mark Perry 01/04/2016 - Present (8 years and 7 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 13	View Report
Richard Jonathan Creitzman 14/04/2016 - Present (8 years and 7 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kevin Joseph Coles 18/04/2016 - Present (8 years and 7 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
V9 GROUP LIMITED	Active - Accounts Filed	View Report
ENERGY PLAN SAVINGS LIMITED	Active - Accounts Filed	View Report
ICEBERG IT LIMITED	Non-Trading	View Report
PIAB SOFTWARE SERVICES LIMITED	Active - Accounts Filed	View Report
POS IN A BOX LIMITED	Non-Trading	View Report
CARDPAY 365 LIMITED	Non-Trading	View Report
VEROFY GLOBAL LIMITED	Non-Trading	View Report
VEROFY LIMITED	Company is dissolved	View Report
VEROFY MERCHANT SERVICES LIMITED	Active - Accounts Filed	View Report
VEROFY PARTNER SERVICES LIMITED	Active - Accounts Filed	View Report
VEROFY SUPPLIER SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Richard Jonathan Creitzman (920725324) has left the board
Date: 14/10/2022	Event: William Keith James (922965140) has left the board
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Stephen Mark Perry (920145537) has left the board
Date: 12/03/2020	Event: Kevin Joseph Coles (909950506) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Change in Reg. Office
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Change in Reg. Office
Date: 18/03/2018	Event: New Accounts filed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 30/04/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member William Keith James (922965140) Appointed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 09/08/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Kevin Joseph Coles (920723332) has left the board
Date: 27/04/2016	Event: New Board Member Kevin Joseph Coles (909950506) Appointed
Date: 27/04/2016	Event: New Board Member Stephen Mark Perry (920145537) Appointed
Date: 27/04/2016	Event: Stephen Mark Perry (920725345) has left the board
Date: 20/04/2016	Event: New Board Member Richard Jonathan Creitzman (920725324) Appointed
Date: 20/04/2016	Event: New Board Member Stephen Mark Perry (920725345) Appointed
Date: 20/04/2016	Event: New Board Member Kevin Joseph Coles (920723332) Appointed
Date: 24/07/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VEROFY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£708.4k

£6.1M

£64.2k

£6.1M

People Overview

2

4

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£708.4k

£6.1M

£64.2k

£6.1M

Accounts

People Overview

2

4

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™