Ltd Facts The UK company register, as filed

Register entry · No. 09627233

VEROFY LIMITED

Active Private Limited Company Incorporated 8 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,548,497.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 BANK STREET, WHITEFIELD, MANCHESTER, ENGLAND, M45 7JF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. VEROFY LIMITED current
    2. V9 GROUP LIMITED earlier
    3. THE VEROFY GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £3,641,892 £6,548,497 0
31 Dec 2023 not published not published £825,368 £5,772,596 0
31 Dec 2022 not published not published £708,356 £6,107,760 0
31 Dec 2021 not published not published £833,567 £2,887,235 0
31 Dec 2020 * not published not published £1,120,905 £2,890,380 —
30 Jul 2019 not published not published £247,364 £2,340,557 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
James Benedict Hoole Director Director 8 Jun 2015 — November 1978 British · England
Daniel Mark Cainer Director Director 8 Jun 2015 — September 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Mark Cainer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2016 — September 1973 British · United Kingdom
Mr James Benedict Hoole Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2016 — November 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VEROFY LIMITED still trading?

The register shows VEROFY LIMITED as active.

What does VEROFY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was VEROFY LIMITED set up?

It was incorporated on 8 June 2015.

When are VEROFY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VEROFY LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs VEROFY LIMITED?

VEROFY LIMITED has 2 current directors. They're listed under People on this page.

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  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House