EUROREGISTRY
GB · Company with significant control
Verofy Limited
Verofy Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Verofy Limited
- Type
- Corporate entity
- Registration number
- 09627233
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- First notified
- 16 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Verofy Limited's companies
- Verofy Limited holds 75% or more of the shares in 12 of the 13 companies listed below.
- Main lines of business: other information technology service activities (7) and other service activities n.e.c. (6).
- Registered offices in Manchester (13).
- The companies were incorporated between 2014 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Verofy Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VERTEMP LIMITED 17251740 · Private Limited Company | Active | 1 June 2026 | Manchester | Other information technology service activities | Owns 75% or more of the shares | 1 June 2026 |
| VEROFY ASSETS LIMITED 13634676 · Private Limited Company | Active | 21 September 2021 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2024 |
| PAYFAC LITE LIMITED 15388987 · Private Limited Company | Active | 5 January 2024 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 January 2024 |
| PAYPANEL LIMITED 14888655 · Private Limited Company | Active | 23 May 2023 | Manchester | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2023 |
| PAYMERGE LIMITED 14511819 · Private Limited Company | Active | 29 November 2022 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2022 |
| PAYMESH LIMITED 14444844 · Private Limited Company | Active | 26 October 2022 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 October 2022 |
| VEROFY CENTRAL LIMITED 13984786 · Private Limited Company | Active | 17 March 2022 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2022 |
| VEROFY PROVIDERS LIMITED 12497918 · Private Limited Company | Active | 4 March 2020 | Manchester | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 November 2021 |
| ENERGY PLAN SAVINGS LIMITED 12795529 · Private Limited Company | Active | 5 August 2020 | Manchester | Other service activities n.e.c. | Owns 75% or more of the shares | 1 August 2021 |
| POS IN A BOX LIMITED 09627306 · Private Limited Company | Active | 8 June 2015 | Manchester | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2017 |
| VEROFY SUPPLIER SERVICES LIMITED 09627304 · Private Limited Company | Active | 8 June 2015 | Manchester | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 June 2017 |
| VEROFY PARTNER SERVICES LIMITED 09941776 · Private Limited Company | Active | 8 January 2016 | Manchester | Other information technology service activities | Has significant influence or control | 7 January 2017 |
| V9 MERCHANT SERVICES LIMITED 09189895 · Private Limited Company | Active | 28 August 2014 | Manchester | Other information technology service activities | Owns 75% or more of the shares | 16 July 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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