Verofy Limited

Reference number: 785762

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When verofy.com first appeared online, and whether it can receive email
  • What kind of line 0330 460 4672 is, and the other firm that gives it
  • Who else gives the postcode M45 7AF
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Other names (8)

If you were contacted under any of these names, it is this firm.

  • 123 Pay Trading name
  • Active Support Trading name
  • PayFacLite Trading name
  • PayPanel Trading name
  • Transact Trading name
  • Verofy Acquiring Trading name
  • Verofy Support Trading name
  • V9 Group Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09627233
Company status
Active
Company type
Private limited company
Incorporated
8 June 2015 (11 years old)
Registered office
9 Bank Street, Whitefield, Manchester, M45 7JF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Mark Cainer Director Sep 1973 8 Jun 2015 29 other companies
James Benedict Hoole Director Nov 1978 8 Jun 2015 18 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
38
closed down
23
run together
9

In the full report: all 38 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 9 companies these 2 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Net assets

£6.55m

+13% from £5.77m

Cash at bank

£3.64m

+341% from £825k

Employees (average)

0

Same as 0

Owed within a year

£615k

+48% from £415k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09627233. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Verofy’s history from the FCA register and Companies House, newest first.

Key events (6) All events (24)

2021

23 September 2021

  • Changed its registered name from "V9 Group Ltd"

FCA register

2018

18 May 2018

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2016

16 July 2016

  • Daniel Mark Cainer became a part-owner (25–50% of shares)
  • James Benedict Hoole became a part-owner (25–50% of shares)

Companies House

2015

8 June 2015

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Verofy

Other FCA-listed firms that share a director, phone number or address with Verofy. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Verofy

Other firms of the same type (payment or money transfer firm), nearest first.

In the Manchester (M) postcode area

AJ Bell Management LimitedSalfordAuthorisedAce Money Transfer LimitedManchesterAuthorisedHammock Financial Services LtdManchesterRegisteredAce Union LimitedManchesterAuthorisedBayze Trading LtdManchesterRegisteredCurrency Matters LimitedManchester,Authorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Verofy

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 38 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 24 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Verofy Limited FCA authorised?
Yes, Verofy Limited (FRN 785762) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Verofy’s phone number and website?
The FCA register lists the phone number 0330 460 4672 and the website verofy.com for Verofy. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Verofy a scam or clone?
Verofy is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Verofy?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Verofy to the Financial Ombudsman Service, free of charge.
Who owns Verofy?
Companies House lists 2 people with significant control of Verofy: Mr James Benedict Hoole (25–50% of shares) and Mr Daniel Mark Cainer (25–50% of shares).
Who runs Verofy?
Companies House lists 2 directors of Verofy: Daniel Mark Cainer and James Benedict Hoole.
How long has Verofy been in business?
The company was formed on 8 June 2015, and has held its current FCA authorisation since May 2018.
What do Verofy’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £6.55m (+13% from £5.77m) and cash at bank of £3.64m (+341% from £825k).
Does Verofy use any other names?
It trades as 123 Pay, Active Support, PayFacLite, PayPanel and Transact, and 2 more names. It has previously used the name V9 Group Ltd.

Sources and links

The full report on Verofy Limited

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