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Verofy Group Limited

Verofy Group Limited is a dormant company incorporated on 15 November 2023 with the registered office located in Manchester, Greater Manchester. Verofy Group Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15287391
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bank House 9 Bank Street
Whitefield
Manchester
M45 7JF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Sep 1973
Mr Daniel Mark Cainer
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Payment Solution Services Limited
Daniel Mark Cainer is a mutual person.
Active
Verofy Assets Limited
Daniel Mark Cainer is a mutual person.
Active
Verofy Central Limited
Daniel Mark Cainer is a mutual person.
Active
CCJ Debt Recovery Limited
Daniel Mark Cainer is a mutual person.
Active
Paymesh Limited
Daniel Mark Cainer is a mutual person.
Active
Paymerge Limited
Daniel Mark Cainer is a mutual person.
Active
Paypanel Limited
Daniel Mark Cainer is a mutual person.
Active
Payfac Lite Limited
Daniel Mark Cainer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Incorporated
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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