UK Companies House feature
VERIFONE (U.K.) LIMITED
Profile
- Company number
- 02230494
- Status
- Active
- Incorporation
- 1988-03-15
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in operation for the foreseeable future and therefore consider it appropriate to prepare the Financial Statements on the going concern basis.”
Subsidiaries
- Verifone (Chile) SpA · 100% held · Chile · Electronic payment solutions
- Verifone Media Ltd · 100% held · United Kingdom · Advertising Agency
Significant events
- “Verifone Media Limited entity, a direct subsidiary of Verifone (U.K.) Limited was succesfully dissolved on 4th March 2025.”
- “The Company underwent a restructuring process aimed at enhancing operational efficiency. This restructuring involved organizational realignment and workforce reductions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOALL, Alexander Lyndon | Director | 2025-03-05 | Jul 1963 | British |
| SOFFER, Dan | Director | 2024-06-05 | Oct 1974 | Israeli |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Karen | Secretary | 2022-04-12 | 2024-08-02 |
| CONNAUGHTON, Charles Aidan Anthony | Secretary | 1997-01-01 | 1999-06-25 |
| CRAWTE, Antony Mitchell | Secretary | 2005-10-11 | 2008-04-30 |
| FISH, Jane Belinda | Secretary | 2000-10-18 | 2005-10-11 |
| HUBBS, Thomas William | Secretary | — | 1995-08-15 |
| JEFFERY, Mandy | Secretary | 2008-09-23 | 2009-01-23 |
| LIU, Albert Yun-Quan | Secretary | 2009-01-23 | 2018-01-31 |
| VARMA, Vikram Kalidindi | Secretary | 2018-01-31 | 2022-04-12 |
| WILLIAMS, Michael Owen | Secretary | 1999-07-01 | 2000-10-18 |
| ADEN, Frederick Thomas | Director | — | 1993-07-01 |
| BIDMEAD, Nigel | Director | 2002-09-30 | 2008-07-31 |
| BURGER, Shaun | Director | 2010-12-10 | 2013-04-09 |
| BURGER, Shaun | Director | 2008-09-12 | 2009-01-23 |
| BUSHELL, Malcolm Paul | Director | 1996-06-01 | 1998-01-31 |
| CRAWTE, Antony Mitchell | Director | 2006-08-09 | 2009-01-09 |
| DELAHAYE, Bernard Jean Rene | Director | 1996-06-01 | 2000-05-15 |
| DYKES, Robert Roscoe Bernard | Director | 2009-01-23 | 2013-03-01 |
| GONZALEZ, Mario | Director | 2001-04-20 | 2001-07-20 |
| HANSEN, Kenneth John | Director | — | 1996-07-30 |
| HINDS, John A | Director | 1993-06-30 | 1996-06-30 |
| HUBBS, Thomas William | Director | — | 1995-08-15 |
| JEFFERY, Mandy | Director | 2008-09-12 | 2009-01-23 |
| LIU, Albert Yun-Quan | Director | 2009-01-23 | 2018-01-31 |
| LOTZ, James Martin | Director | 2022-10-24 | 2024-05-10 |
| MCGEOGHAN, Sean Fergal | Director | 2010-12-10 | 2013-07-09 |
| OZAYAZ, Bulent | Director | 2022-04-12 | 2025-03-05 |
| REAM, Thomas George | Director | — | 1996-07-30 |
| ROTHMAN, Marc Evan | Director | 2013-03-01 | 2020-07-10 |
| ROTTINGHUIS, Jan Erik | Director | 1998-06-24 | 1999-11-24 |
| SALTERI, Stefano | Director | 2000-05-15 | 2001-03-07 |
| TRACY, John Robert | Director | 2020-07-10 | 2022-10-24 |
| VARMA, Vikram Kalidindi | Director | 2018-01-31 | 2022-04-12 |
| WACH, Kenneth Richard | Director | 1998-07-06 | 2001-04-20 |
| WILLIAMS, Michael Owen | Director | 2000-05-15 | 2002-09-30 |
| ZAELIT, Joseph Michael | Director | 1996-07-29 | 1998-07-10 |
| ZWARENSTEIN, Barry | Director | 2004-09-14 | 2008-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verifone Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-20 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-29 | AAMD | accounts | accounts amended with accounts type full |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AD02 | address | change sail address company with old address new address |
| 2024-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-02 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.