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Companies House/London/Company profile

VERIFONE (U.K.) LIMITED

Active
02230494·incorporated 1988-03-15

VERIFONE (U.K.) LIMITED is an active UK private limited company, incorporated on 15 March 1988 at Companies House (number 02230494; OpenRegistry canonical ID GB-02230494-verifone-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-15
Registered Address
125 OLD BROAD STREET, 26TH FLOOR (WEST), LONDON, EC2N 1AR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Verifone Systems Inc (Delaware, Usa reg. 3536687). Notified 2016-04-06. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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