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Verifone (U.K.) Limited

Verifone (U.K.) Limited is an active company incorporated on 15 March 1988 with the registered office located in Ashford, Kent. Verifone (U.K.) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02230494
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Joshna House
Crowbridge Rd, Willesborough
Ashford
TN24 0GR
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 1 Mondial Way Hayes UB3 5AR United Kingdom
Telephone
01895275275
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Sales • British • Lives in UK • Born in Feb 1972
Director • Cfo, Emea Markets • British • Lives in UK • Born in Jul 1963
Director • Sales • American • Lives in UK • Born in Nov 1973
Director • Head Of Enterprise Sales, Emea • Israeli • Lives in Israel • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hypercom Emea Ltd
James Martin Lotz and Bulent Ozayaz are mutual people.
Active
2checkout (UK) Limited
James Martin Lotz is a mutual person.
Active
Verifone Payments UK Limited
James Martin Lotz is a mutual person.
Active
Verifone Media Limited
James Martin Lotz and Bulent Ozayaz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£41M
Increased by £6.09M (+17%)
Turnover
£54.19M
Decreased by £24.82M (-31%)
Employees
228
Decreased by 37 (-14%)
Total Assets
£89.97M
Increased by £166K (0%)
Total Liabilities
-£70.27M
Decreased by £4.12M (-6%)
Net Assets
£19.7M
Increased by £4.28M (+28%)
Debt Ratio (%)
78%
Decreased by 4.73% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Amended Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Alexander Lyndon Noall Appointed
8 Months Ago on 5 Mar 2025
Bulent Ozayaz Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Registered office address changed from 1 Mondial Way Hayes UB3 5AR United Kingdom to Joshna House Crowbridge Rd, Willesborough Ashford TN24 0GR on 25 September 2025
Submitted on 25 Sep 2025
Amended full accounts made up to 31 October 2024
Submitted on 29 Aug 2025
Satisfaction of charge 2 in full
Submitted on 22 Aug 2025
Satisfaction of charge 022304940005 in full
Submitted on 22 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Registration of charge 022304940006, created on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Alexander Lyndon Noall as a director on 5 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Bulent Ozayaz as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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