VERIFONE (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
VERIFONE (U.K.) LIMITED

COMPANY NUMBER
02230494

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
15/03/1988 (36 years and 9 months old)

WEBSITE
www.verifone.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
15/03/1988 26/04/1988
DENPLACE LIMITED

REGISTERED ADDRESS

1 MONDIAL WAY
HAYES
UB3 5AR

Telephone: 02083960100
TPS: No

TRADING ADDRESSES

1 Mondial Way
Harlington
HAYES
UB3 5AR

Telephone: 83960100

Symphony House
7 Cowley Business Park
High Street
Uxbridge, Middlesex
UB8 2AD

Credit Risk Overview

Want to learn more about VERIFONE (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.9M

NET WORTH

£15.4M

TOTAL LIABILITIES

£11M

NET ASSETS

£15.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERIFONE SINGAPORE PTE LTD	N/A	N/A
VERIFONE (U.K.) LIMITED	Active - Accounts Filed	View Report
VERIFONE MEDIA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Karen Anderson (929474756) has left the board
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERIFONE (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VERIFONE (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.9M

NET WORTH

£15.4M

TOTAL LIABILITIES

£11M

NET ASSETS

£15.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERIFONE SINGAPORE PTE LTD	Owned: 100.00 %	Shares: 500,001	Price per share: £1.00	Total Value: £500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bulent Ozayaz 12/04/2022 - Present (2 years and 8 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dan Soffer 05/06/2024 - Present (6 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas William Hubbs Director: 28/08/1991 - 15/08/1995 (3 years and 11 months) Secretary: 28/08/1991 - 15/08/1995 (3 years and 11 months) Born in Nov 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Frederick Thomas Aden 28/08/1991 - 01/07/1993 (1 years and 10 months) Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kenneth John Hansen 28/08/1991 - 30/07/1996 (4 years and 11 months) Born in Jan 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERIFONE SYSTEMS INC	N/A	N/A
POINT TRANSCATION SYSTEMS OY	N/A	N/A
RAYSIDE HOLDINGS LTD	N/A	N/A
VERIFONE DENMARK A/S	N/A	N/A
VERIFONE HOLDING OY	N/A	N/A
VERIFONE INC	N/A	N/A
HYPERCOM CORP	N/A	N/A
HYPERCOM EMEA INC	N/A	N/A
HYPERCOM EMEA LTD	Non-Trading	View Report
VERIFONE SINGAPORE PTE LTD	N/A	N/A
VERIFONE (U.K.) LIMITED	Active - Accounts Filed	View Report
VERIFONE MEDIA LIMITED	Non-Trading	View Report
VERIFONE MEDIA LIMITED	Non-Trading	View Report
VERIFONE SYSTEMS IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Karen Anderson (929474756) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Board Member Dan Soffer (932439252) Appointed
Date: 25/06/2024	Event: James Martin Lotz (929443680) has left the board
Date: 13/11/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 18/02/2023	Event: New Accounts filed
Date: 28/10/2022	Event: John Robert Tracy (927270338) has left the board
Date: 28/10/2022	Event: New Board Member James Martin Lotz (929443680) Appointed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Vikram Kalidindi Varma (924270555) has left the board
Date: 15/04/2022	Event: Vikram Kalidindi Varma (924267668) has left the board
Date: 15/04/2022	Event: New Board Member Bulent Ozayaz (929474655) Appointed
Date: 15/04/2022	Event: New Company Secretary Karen Anderson (929474756) Appointed
Date: 09/03/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Marc Evan Rothman (917728021) has left the board
Date: 05/08/2020	Event: New Board Member John Robert Tracy (927270338) Appointed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Board Member Vikram Kalidindi Varma (924270555) Appointed
Date: 12/02/2018	Event: Vikram Kalidindi Varma (924270732) has left the board
Date: 05/02/2018	Event: New Board Member Vikram Kalidindi Varma (924270732) Appointed
Date: 02/02/2018	Event: Albert Yun-Quan Liu (910200312) has left the board
Date: 02/02/2018	Event: New Company Secretary Vikram Kalidindi Varma (924267668) Appointed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 26/07/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 29/07/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Confirmation Statement filed
Date: 09/08/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Confirmation Statement filed
Date: 05/08/2013	Event: New Accounts filed
Date: 25/07/2013	Event: Sean Fergal McGeoghan (915674066) has left the board
Date: 29/04/2013	Event: Shaun Burger (913345065) has left the board
Date: 18/04/2013	Event: Marc Evan Rothman (917728063) has left the board
Date: 18/04/2013	Event: New Board Member Marc Evan Rothman (917728021) Appointed
Date: 11/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Robert Roscoe Bernard Dykes (912560161) has left the board
Date: 11/04/2013	Event: New Board Member Marc Evan Rothman (917728063) Appointed
Date: 11/04/2013	Event: Robert Roscoe Bernard Dykes (912560161) has left the board
Date: 11/04/2013	Event: New Board Member Marc Evan Rothman (917728063) Appointed

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VERIFONE (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.9M

£15.4M

£11M

£15.4M

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.9M

£15.4M

£11M

£15.4M

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™