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VEROFY GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-11-15 | Reg. 15287391 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

VEROFY GROUP LIMITED is a private limited company registered in the United Kingdom, under 15287391, incorporated on 15 November 2023. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 2 years. Registered office address: M45 7JF Manchester, the United Kingdom. Directors include MR DANIEL MARK CAINER and MR JAMES HOOLE. Shareholders include MR JAMES HOOLE and MR DANIEL MARK CAINER. Associated with 20 related entities, including 10676599, 08769767, and 08331724. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15287391

Registered Address

BANK HOUSE 9 BANK STREET
WHITEFIELD
M45 7JF MANCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DANIEL MARK CAINER
DIRECTOR
person MR JAMES HOOLE
DIRECTOR
person MR JAMES HOOLE
25-50% SHAREHOLDER
person MR DANIEL MARK CAINER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10676599
🇬🇧 08769767
🇬🇧 08331724
🇬🇧 06414300
🇬🇧 04584143
🇬🇧 CARDPAY 365 LIMITED
🇬🇧 VEROFY LIMITED
🇬🇧 17251740
🇬🇧 V9 MERCHANT SERVICES LIMITED
🇬🇧 13705891
🇬🇧 PAYFAC LITE LIMITED
🇬🇧 05290786
🇬🇧 03879080
🇬🇧 06379688
🇬🇧 ENERGY PLAN SAVINGS LIMITED
🇬🇧 WEBPAGE SOFTWARE GROUP LIMITED
🇬🇧 PAYMENT SOLUTION SERVICES LIMITED
🇬🇧 03482298
🇬🇧 03416162
🇬🇧 POS IN A BOX LIMITED

Source Records (1)

companieshouse 15287391 2026-06-01 open_in_new
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