Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-08-28
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 9 Bank Street, Whitefield, Manchester, M45 7JF, England
V9 MERCHANT SERVICES LIMITED is a ltd registered in GB, incorporated 2014-08-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- V9 MERCHANT SERVICES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09189895
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-28
- Registered office
- 9 Bank Street, Whitefield, Manchester, M45 7JF, England
- SIC
- 62090
- CAINER, Daniel Markdirector · British · appt 2014-09-01
- HOOLE, James Benedictdirector · British · appt 2014-09-01
- HEIMAN, Osker(resigned)director · British · appt 2014-08-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-27
- VEROFY MERCHANT SERVICES LIMITED
- PDQUTE LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PAYFAC LITE LIMITEDbeneficial owner
- VEROFY ASSETS LIMITEDbeneficial owner
- PAYMENT SOLUTION SERVICES LIMITEDbeneficial owner
- PAYMESH LIMITEDbeneficial owner
- POS IN A BOX LIMITEDbeneficial owner
- VEROFY PARTNER SERVICES LIMITEDbeneficial owner
- ENERGY PLAN SAVINGS LIMITEDbeneficial owner
- PAYMERGE LIMITEDbeneficial owner
- VEROFY PROVIDERS LIMITEDbeneficial owner
- Mr James Benedict Hoolebeneficial owner
- Mr Daniel Mark Cainerbeneficial owner
- PAYPANEL LIMITEDbeneficial owner
- TRONCFLOW LIMITEDbeneficial owner
- PAY123 LIMITEDbeneficial owner
- VEROFY CENTRAL LIMITEDbeneficial owner