VALIFI LIMITED
Company number 15968551 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-09-20
- Registered office
- Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
- Postcode
- M3 2PJ
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2026-02-28
- Next due by
- 2027-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2026-01-22
- Next due by
- 2027-02-05
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current
Diane WADE
Director
Nicholas ZAPOLSKI
Director
James BRODRICK
Director
Scott Jordan STAPLETON
Director
Data protection registration
Registered with the ICO as a data protection fee payer — ZB765977 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- valifi.co.uk
- Phone
- 01617681543, 03005008082, 08001116768
Valifi provides comprehensive credit reference services, KYC verification, AML checks, and identity solutions for businesses and consumers. Partner with FCA authorised firms for trusted compliance.