Introduction
Watch Company
V
VERIFONE PAYMENTS UK LIMITED
VERIFONE PAYMENTS UK LIMITED is an active company incorporated on 5 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VERIFONE PAYMENTS UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14027000
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
125 Old Broad Street 26th Floor (West) London, EC2N 1AR,
Previous Addresses
Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR England
From: 25 September 2025To: 22 January 2026
1 Mondial Way Hayes UB3 5AR United Kingdom
From: 11 August 2022To: 25 September 2025
Stockley Park 3 Roundwood Ave Hayes Uxbridge UB11 1AF United Kingdom
From: 5 April 2022To: 11 August 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 05 Apr 2022
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
05 Apr 2022
Active
DICHIARA, Christopher Lee
ActiveMondial Way, HayesUB3 5AR
Born December 1984
Director
Appointed 14 Aug 2025
DICHIARA, Christopher Lee
Mondial Way, HayesUB3 5AR
Born December 1984
Director
14 Aug 2025
Active
GANSTER, Fabian Tobias
ActiveOld Broad Street, LondonEC2N 1AR
Born January 1987
Director
Appointed 10 May 2022
GANSTER, Fabian Tobias
Old Broad Street, LondonEC2N 1AR
Born January 1987
Director
10 May 2022
Active
SCHWICK, Daniel James
ActiveOld Broad Street, LondonEC2N 1AR
Born October 1983
Director
Appointed 07 Mar 2025
SCHWICK, Daniel James
Old Broad Street, LondonEC2N 1AR
Born October 1983
Director
07 Mar 2025
Active
SOFFER, Dan
ActiveOld Broad Street, LondonEC2N 1AR
Born October 1974
Director
Appointed 07 Mar 2025
SOFFER, Dan
Old Broad Street, LondonEC2N 1AR
Born October 1974
Director
07 Mar 2025
Active
BROUGH, Richard Paul
ResignedMondial Way, HayesUB3 5AR
Born July 1971
Director
Appointed 20 Feb 2023
Resigned 16 Aug 2024
BROUGH, Richard Paul
Mondial Way, HayesUB3 5AR
Born July 1971
Director
20 Feb 2023
Resigned 16 Aug 2024
Resigned
HAZU, Sorin
Resigned1016ab, Amsterdam
Born March 1983
Director
Appointed 05 Apr 2022
Resigned 26 Apr 2023
HAZU, Sorin
1016ab, Amsterdam
Born March 1983
Director
05 Apr 2022
Resigned 26 Apr 2023
Resigned
LOTZ, James Martin
ResignedMondial Way, HayesUB3 5AR
Born February 1972
Director
Appointed 05 Apr 2022
Resigned 10 May 2024
LOTZ, James Martin
Mondial Way, HayesUB3 5AR
Born February 1972
Director
05 Apr 2022
Resigned 10 May 2024
Resigned
SOND, Amitpaul Singh
ResignedMondial Way, HayesUB3 5AR
Born September 1974
Director
Appointed 06 Jun 2024
Resigned 07 Mar 2025
SOND, Amitpaul Singh
Mondial Way, HayesUB3 5AR
Born September 1974
Director
06 Jun 2024
Resigned 07 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Steve Eisner
ActiveBuilding C, San FranciscoCA 94129
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Steve Eisner
Building C, San FranciscoCA 94129
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Dipanjan Deb
CeasedBuilding C, San FranciscoCA 94129
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Ceased 18 Jul 2022
Dipanjan Deb
Building C, San FranciscoCA 94129
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Ceased 18 Jul 2022
Ceased
Thomas Ludwig
ActiveBuilding C, San FranciscoCA 94129
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Thomas Ludwig
Building C, San FranciscoCA 94129
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Filing History
24
Description
Type
Date Filed
Document
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022