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Verofy Limited

09627233

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

9 Bank Street, Whitefield, Manchester, M45 7JF
Incorporated 08/06/2015

Previously known as

V9 Group Limited · until 16/09/2021
The Verofy Group Limited · until 03/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Daniel Mark Cainer

director · Since 08/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 32 other boards

Mr James Benedict Hoole

director · Since 08/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Daniel Mark Cainer

director · Since 08/06/2015

British · United Kingdom · Age 52

James Benedict Hoole

director · Since 08/06/2015

British · England · Age 47

Former

Stephen Mark Perry

director · Resigned 02/03/2020

Kevin Joseph Coles

director · Resigned 02/03/2020

William Keith James

director · Resigned 11/10/2022

Richard Jonathan Creitzman

director · Resigned 10/11/2022

Persons with Significant Control

Mr James Benedict Hoole

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

9, Bank Street, Manchester, M45 7JF

Notified 16/07/2016

Mr Daniel Mark Cainer

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

9, Bank Street, Manchester, M45 7JF

Notified 16/07/2016

Charges2 outstanding

Charge
outstanding

CREATIVE UK INVESTMENTS LIMITED

Created 04/08/2023Registered 16/08/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/06/2020Registered 04/06/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line19 Bank Street
2026-07-27

9 BANK STREET

post townManchester
2026-07-27

MANCHESTER

officer appointedCAINER, Daniel Mark
2026-07-27
officer appointedHOOLE, James Benedict
2026-07-27

CompanyRankvs 3815+ SIC 64999 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.01× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6.5M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£6.8M

Working capital

Current Assets

£7.4M

Current Liabilities

£615k

Fixed Assets

£5k

Debtors

£3.7M

0avg. employees

Balance Sheet

Intangible assets£5k
Assets less current liabilities£6.8M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202412.01+£0
202412.01+£776k
202316.30

Derived from filed accounts. Not audited figures.