Company Overview
Verofy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 June 2015, so this is a well established company. Verofy Limited has been in business for 10 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

9 Bank Street, Whitefield, Manchester, M45 7JF
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Companies House Data
Company NameVEROFY LIMITED
Company Number09627233
Registered Office Address9 Bank Street
 Whitefield
 M45 7JF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/06/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date13/08/2016
Returns Last Made Up Date16/07/2015
Previous Company NameChanged Date
V9 GROUP LIMITED16 Sep 2021
THE VEROFY GROUP LIMITED03 Feb 2017
Directors & Members
Show Resigned
Daniel Cainer - Director
(British, 53 years old, born September 1973)
Appointed 08 June 2015
 Active
James Hoole - Director
(British, 48 years old, born November 1978)
Appointed 08 June 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Cainer
ALTREGENT LIMITED
CARDPAY 365 LIMITED
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VEROFY PARTNER SERVICES LIMITED
VEROFY PROVIDERS LIMITED
VEROFY SUPPLIER SERVICES LIMITED
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James Hoole
CARDPAY 365 LIMITED
GO CHISWICK PARK ONE LTD
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JHDC DEVELOPMENTS LIMITED
PAYMENT SOLUTION SERVICES LIMITED
PIAB SOFTWARE SERVICES LIMITED
POS IN A BOX LIMITED
TOPTENHIT.COM LIMITED
V9 MERCHANT SERVICES LIMITED
VEROFY PARTNER SERVICES LIMITED
VEROFY PROVIDERS LIMITED
VEROFY SUPPLIER SERVICES LIMITED
WOLF FRANCHISE LIMITED
WOLFCO CP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 4,975 4,975 4,975
Current Assets 6,280,653 6,280,653 3,118,686
Creditors Due Within One Year 64,232 64,232 77,335
Working Cap 6,216,421 6,216,421 3,041,351
Total Assets Less Current Liabilities 6,221,396 6,221,396 3,046,326
Long-term Liabilities 113,636 113,636 159,091
Net Assets 6,107,760 6,107,760 2,887,235
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 6,107,760 6,107,760 2,887,235
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 0.2%
Stocks Inventory - - -
Debtors 88.7% 88.7% 73.2%
Cash Bank In Hand 11.3% 11.3% 26.7%
Current Assets 99.9% 99.9% 99.8%
Creditors Due Within One Year 1.0% 1.0% 2.5%
Net Current Assets Liabilities 98.9% 98.9% 97.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 97.2% 97.2% 92.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.0% 99.0% 97.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 97.8 97.8 40.3
Solvency Ratio 35.3 35.3 13.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 6,285,628 6,285,628 3,123,661
Debt 177,868 177,868 236,426
Net Assets/Debt 6,107,760 6,107,760 2,887,235

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around M45 7JF
No other companies found in the same location
Document Filings
Confirmation statement made on 8 January 2026 with no updates
Confirmation statement made on 8 January 2025 with no updates
Confirmation statement made on 8 January 2024 with updates
Confirmation statement made on 23 November 2023 with updates
Resolutions
Memorandum and Articles of Association
Memorandum and Articles of Association
Cancellation of shares. Statement of capital on 10 August 2023
Purchase of own shares.
Registration of charge 096272330003, created on 4 August 2023
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 1 December 2022 with no updates
Termination of appointment of Richard Jonathan Creitzman as a director on 10 November 2022
Termination of appointment of William Keith James as a director on 11 October 2022
Confirmation statement made on 1 December 2021 with no updates
Resolutions
Previous accounting period extended from 30 July 2020 to 31 December 2020
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