VL

VEROFY LIMITED

Active

Company number 09627233

Manchester, England · Incorporated 8 June 2015

9 Bank Street, Whitefield, Manchester, M45 7JF, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2020

Company history

Previous company names

THE VEROFY GROUP LIMITED · 8 June 2015 – 3 February 2017

V9 GROUP LIMITED · 3 February 2017 – 16 September 2021

Company overview

VEROFY LIMITED is an active private limited company incorporated on 8 June 2015 and registered in England and Wales. Its registered office is at 9 Bank Street, Whitefield, Manchester, M45 7JF.

The company’s principal activity falls under SIC code 64999 (Financial intermediation not elsewhere classified). It is not subject to any charges, has no insolvency history and has never been liquidated.

Accounts are prepared on a total-exemption-full basis. The most recent accounts, for the period ended 31 December 2024, were filed on 20 February 2026. The next accounts are due by 30 September 2026.

The latest confirmation statement, with no updates, was filed on 19 January 2026 and covers the position to 8 January 2026. The next statement is due by 22 January 2027.

The company has two directors, both appointed on incorporation: Daniel Mark Cainer and James Benedict Hoole, both British nationals resident in the United Kingdom. They are the only persons with significant control, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Mark Cainer
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 July 2016
PS
Mr James Benedict Hoole
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 July 2016

Funding

16 funding rounds
16 October 2020
Shares allotted · 0 shares allotted
—
18 June 2020
Shares allotted · 0 shares allotted
—
27 February 2018
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
22 February 2017
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
6 December 2016
Shares allotted · 0 shares allotted
—
7 November 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Resolution
Resolution
6 December 2023 View
Memorandum Articles
Incorporation
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Capital Return Purchase Own Shares
Capital
27 September 2023 View
Capital Cancellation Shares
Capital
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Resolution
Resolution
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Second Filing Capital Allotment Shares
Capital
20 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Second Filing Capital Allotment Shares
Capital
2 May 2019 View
Second Filing Capital Allotment Shares
Capital
2 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Second Filing Capital Allotment Shares
Capital
13 March 2019 View
Second Filing Capital Allotment Shares
Capital
13 March 2019 View
Resolution
Resolution
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Resolution
Resolution
3 February 2017 View
Capital Alter Shares Subdivision
Capital
5 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Resolution
Resolution
6 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Capital Allotment Shares
Capital
7 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Resolution
Resolution
7 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Incorporation Company
Incorporation
8 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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