Verifone Payments Uk Limited

14027000

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR

Incorporated 05/04/2022

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 05/04/2022

BRITISH

Also on 289 other boards

Fabian Tobias Ganster

director · Since 10/05/2022

DIRECTOR

GERMAN · GERMANY · Age 39

Daniel James Schwick

director · Since 07/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Dan Soffer

director · Since 07/03/2025

DIRECTOR

ISRAELI · ISRAEL · Age 51

Christopher Lee Dichiara

director · Since 14/08/2025

STATUTORY DIRECTOR

AMERICAN · ENGLAND · Age 41

Persons with Significant Control

Thomas Ludwig

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 50

One Letterman Drive, Building C, San Francisco, CA 94129

Notified 05/04/2022

Steve Eisner

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 55

One Letterman Drive, Building C, San Francisco, CA 94129

Notified 18/07/2022

Former PSCs

Dipanjan Deb

Ceased 18/07/2022