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Verifone Payments UK Limited

Verifone Payments UK Limited is an active company incorporated on 5 April 2022 with the registered office located in Ashford, Kent. Verifone Payments UK Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14027000
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (8 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1971
Director • Israeli • Lives in Israel • Born in Oct 1974
Director • German • Lives in Germany • Born in Jan 1987
Director • British • Lives in UK • Born in Oct 1983
Director • Managing Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
2checkout (UK) Limited
James Martin Lotz is a mutual person.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £295.63K (-15%)
Turnover
£1.37M
Increased by £1.37M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £137.2K (-7%)
Total Liabilities
-£555.7K
Increased by £100.86K (+22%)
Net Assets
£1.27M
Decreased by £238.06K (-16%)
Debt Ratio (%)
30%
Increased by 7.28% (+31%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Christopher Lee Dichiara Appointed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Amitpaul Singh Sond Resigned
8 Months Ago on 7 Mar 2025
Daniel James Schwick Appointed
8 Months Ago on 7 Mar 2025
Dan Soffer Appointed
8 Months Ago on 7 Mar 2025
Richard Paul Brough Resigned
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Amitpaul Singh Sond Appointed
1 Year 5 Months Ago on 6 Jun 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
Appointment of Christopher Lee Dichiara as a director on 14 August 2025
Submitted on 26 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Dan Soffer as a director on 7 March 2025
Submitted on 17 Mar 2025
Appointment of Daniel James Schwick as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Amitpaul Singh Sond as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Richard Paul Brough as a director on 16 August 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Amitpaul Singh Sond as a director on 6 June 2024
Submitted on 12 Jun 2024
Repayment History
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