VL

VERIFONE (U.K.) LIMITED

Active

Company number 02230494

London, England · Incorporated 15 March 1988

125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2015

Company history

Previous company names

DENPLACE LIMITED · 15 March 1988 – 26 April 1988

Company overview

VERIFONE (U.K.) LIMITED is an active private limited company incorporated on 15 March 1988 and registered in England and Wales. It changed its name from DENPLACE LIMITED on 15 March 1988. Its registered office is at 125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two directors: SOFFER, Dan (appointed 5 June 2024) and ARENAS GARCIA, Stefanny (appointed 1 July 2026). The company has been served by 37 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 October 2025, on 7 August 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. 216 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
ARENAS GARCIA, Stefanny
Director
1 July 2026
SD
SOFFER, Dan
Director
5 June 2024
NA
NOALL, Alexander Lyndon
Director · Resigned
5 March 2025
LJ
LOTZ, James Martin
Director · Resigned
24 October 2022
AK
ANDERSON, Karen
Secretary · Resigned
12 April 2022
OB
OZAYAZ, Bulent
Director · Resigned
12 April 2022
TJ
TRACY, John Robert
Director · Resigned
10 July 2020
VV
VARMA, Vikram Kalidindi
Secretary · Resigned
31 January 2018
VV
VARMA, Vikram Kalidindi
Director · Resigned
31 January 2018
RM
ROTHMAN, Marc Evan
Director · Resigned
1 March 2013
MS
MCGEOGHAN, Sean Fergal
Director · Resigned
10 December 2010
LA
LIU, Albert Yun-Quan
Director · Resigned
23 January 2009
DR
DYKES, Robert Roscoe Bernard
Director · Resigned
23 January 2009
JM
JEFFERY, Mandy
Director · Resigned
12 September 2008
BS
BURGER, Shaun
Director · Resigned
12 September 2008
CA
CRAWTE, Antony Mitchell
Director · Resigned
9 August 2006
ZB
ZWARENSTEIN, Barry
Director · Resigned
14 September 2004
BN
BIDMEAD, Nigel
Director · Resigned
30 September 2002
GM
GONZALEZ, Mario
Director · Resigned
20 April 2001
FJ
FISH, Jane Belinda
Secretary · Resigned
18 October 2000
WM
WILLIAMS, Michael Owen
Director · Resigned
15 May 2000
SS
SALTERI, Stefano
Director · Resigned
15 May 2000
WK
WACH, Kenneth Richard
Director · Resigned
6 July 1998
RJ
ROTTINGHUIS, Jan Erik
Director · Resigned
24 June 1998
CC
CONNAUGHTON, Charles Aidan Anthony
Secretary · Resigned
1 January 1997
ZJ
ZAELIT, Joseph Michael
Director · Resigned
29 July 1996
DB
DELAHAYE, Bernard Jean Rene
Director · Resigned
1 June 1996
BM
BUSHELL, Malcolm Paul
Director · Resigned
1 June 1996
HJ
HINDS, John A
Director · Resigned
30 June 1993
HT
HUBBS, Thomas William
Director · Resigned
—
AF
ADEN, Frederick Thomas
Director · Resigned
—
HK
HANSEN, Kenneth John
Director · Resigned
—
RT
REAM, Thomas George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
29 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Accounts Amended With Accounts Type Full
Accounts
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Sail Address Company With Old Address New Address
Address
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Gazette Filings Brought Up To Date
Gazette
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Move Registers To Sail Company With New Address
Address
27 September 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Capital Allotment Shares
Capital
25 November 2015 View
Statement Of Companys Objects
Change Of Constitution
12 November 2015 View
Resolution
Resolution
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Person Secretary Company With Change Date
Officers
23 September 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Resolution
Resolution
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Change Sail Address Company
Address
30 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Auditors Resignation Company
Auditors
5 April 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Resolution
Resolution
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Mortgage
28 September 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Accounts
2 August 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Accounts
5 September 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Mortgage
21 March 2003 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
29 October 2002 View
Memorandum Articles
Incorporation
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Accounts
2 September 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts Amended With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Address
13 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Accounts
28 August 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Accounts
2 November 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Accounts
31 July 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Accounts
18 November 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
18 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Accounts
27 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Capital
11 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Mortgage
23 August 1991 View
Memorandum Articles
Incorporation
13 December 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Annual Return
13 December 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Address
25 May 1990 View
Legacy
Capital
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Resolution
Resolution
23 February 1990 View
Legacy
Capital
23 February 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Legacy
Officers
18 August 1989 View
Legacy
Accounts
14 November 1988 View
Legacy
Address
12 October 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
17 May 1988 View
Resolution
Resolution
13 May 1988 View
Certificate Change Of Name Company
Change Of Name
25 April 1988 View
Incorporation Company
Incorporation
15 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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