VERIFONE (U.K.) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£41M
+17.4% vs 2023
Net assets
£20M
+27.8% vs 2023
Employees
228
-14% vs 2023
Profit before tax
£6M
-50.3% vs 2023
Name history
Renamed 1 time since incorporation
- VERIFONE (U.K.) LIMITED 1988-04-26 → present
- DENPLACE LIMITED 1988-03-15 → 1988-04-26
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £79,009,000 | £54,185,000 | |
| Operating profit | £15,645,000 | £9,382,000 | |
| Profit before tax | £12,467,000 | £6,193,000 | |
| Net profit | £10,116,000 | £4,014,000 | |
| Cash | £34,908,000 | £40,997,000 | |
| Total assets less current liabilities | £78,794,000 | £80,999,000 | |
| Net assets | £15,418,000 | £19,699,000 | |
| Equity | £15,418,000 | £19,699,000 | |
| Average employees | 265 | 228 | |
| Wages | £18,133,000 | £16,661,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 19.8% | 17.3% | |
| Net margin | 12.8% | 7.4% | |
| Return on capital employed | 19.9% | 11.6% | |
| Current ratio | 7.50x | 9.40x | |
| Interest cover | 5.66x | 3.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- VERIFONE (U.K.) LIMITED · parent
- Verifone (Chile) SpA 100%
- Verifone Media Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
-31.4%
£79,009,000 £54,185,000
-
Cash
+17.4%
£34,908,000 £40,997,000
-
Net assets
+27.8%
£15,418,000 £19,699,000
-
Employees
-14%
265 228
-
Operating profit
-40%
£15,645,000 £9,382,000
-
Profit before tax
-50.3%
£12,467,000 £6,193,000
-
Wages
-8.1%
£18,133,000 £16,661,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers