VEROFY LIMITED
Company number 09627233 · Monitor this company
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Shareholders' funds
£6,548,497
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-06-08
- Employees
- 0 (2024 accounts)
- Registered office
- 9 Bank Street, Whitefield, Manchester, England, M45 7JF
- Postcode
- M45 7JF
- Capital
- 11 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-08
- Next due by
- 2027-01-22
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 4 resigned
Group structure 15 subsidiaries
Showing 12 of 15.
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA869237 (Tier 2), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- verofy.com
- Phone
- 03304604672, 00003171549, 03031231113
Payments built to power your business growth
Previous company names
| Name | Date changed |
|---|---|
| V9 GROUP LIMITED | 2021-09-16 |
| THE VEROFY GROUP LIMITED | 2017-02-03 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| FIRST FLOOR, PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW, ENGLAND | 2019-05-16 |
| C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND | 2018-06-01 |
| BLOCK E BRUNSWICK SQUARE, UNION STREET, OLDHAM, OL1 1DE | 2017-03-29 |
Among its peers
Top 5%
by shareholders' funds, of 453 similar companies in M
Trading since 2015.
No.6 of the largest financial intermediation not elsewhere classified companies in Manchester →
Competitors Manchester
This company ranks 6 among financial intermediation not elsewhere classified in Manchester.
The class of 2015
36%
of the 3,331 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.