The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Public company register page
VERIFONE PAYMENTS UK LIMITED
Companies House number 14027000. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Registered office address changed from Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR England to 125 Old Broad Street 26th Floor (West) London EC2N 1AR on 2026-01-22 on 22 Jan 2026
Entity Watch briefing
VERIFONE PAYMENTS UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from joshna house crowbridge rd willesborough ashford tn24 0gr england to 125 old broad street 26th floor (west) london ec2n 1ar on 2026-01-22 on 22 Jan 2026.
The next confirmation statement is due 18 Apr 2026, 5 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSCs and 5 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.
The latest filing is accounts-related: Registered office address changed from Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR England to 125 Old Broad Street 26th Floor (West) London EC2N 1AR on 2026-01-22 on 22 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 5 Apr 2022 - roughly 4 years - which helps separate an established record from a newly formed one.
Quick answers about VERIFONE PAYMENTS UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for VERIFONE PAYMENTS UK LIMITED?
The next confirmation statement due date currently shown on the public record is 18 Apr 2026.
Is VERIFONE PAYMENTS UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of VERIFONE PAYMENTS UK LIMITED?
The public register currently shows 5 active officers: FIELDFISHER SECRETARIES LIMITED, DICHIARA, Christopher Lee, GANSTER, Fabian Tobias, SCHWICK, Daniel James, and 1 more.
Who are the PSCs of VERIFONE PAYMENTS UK LIMITED?
The public register currently shows 2 active PSCs: Steve Eisner, Thomas Ludwig.
What was the latest filing for VERIFONE PAYMENTS UK LIMITED?
The latest filing currently shown is Registered office address changed from Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR England to 125 Old Broad Street 26th Floor (West) London EC2N 1AR on 2026-01-22 dated 22 Jan 2026 with filing code AD01.
What AD01 meansWhat changed recently at VERIFONE PAYMENTS UK LIMITED?
VERIFONE PAYMENTS UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from joshna house crowbridge rd willesborough ashford tn24 0gr england to 125 old broad street 26th floor (west) london ec2n 1ar on 2026-01-22 on 22 Jan 2026.
Company facts
125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
5 Apr 2022
18 Apr 2026
4 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 5 Apr 2022
Director
Appointed 14 Aug 2025
Director
Appointed 10 May 2022
Director
Appointed 7 Mar 2025
Director
Appointed 7 Mar 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR England to 125 Old Broad Street 26th Floor (West) London EC2N 1AR on 2026-01-2222 Jan 2026
Form AD01. Filed on 2026-01-22.
Registered office address changed from 1 Mondial Way Hayes UB3 5AR United Kingdom to Joshna House Crowbridge Rd Willesborough Ashford TN24 0GR on 2025-09-2525 Sept 2025
Form AD01. Filed on 2025-09-25.
Appointment of Christopher Lee Dichiara as a director on 2025-08-1426 Aug 2025
Form AP01. Filed on 2025-08-26.
Full accounts made up to 2024-10-314 Aug 2025
Form AA. Filed on 2025-08-04.
Confirmation statement made on 2025-04-04 with no updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Termination of appointment of Amitpaul Singh Sond as a director on 2025-03-0717 Mar 2025
Form TM01. Filed on 2025-03-17.
Appointment of Daniel James Schwick as a director on 2025-03-0717 Mar 2025
Form AP01. Filed on 2025-03-17.
Appointment of Dan Soffer as a director on 2025-03-0717 Mar 2025
Form AP01. Filed on 2025-03-17.
Termination of appointment of Richard Paul Brough as a director on 2024-08-1627 Sept 2024
Form TM01. Filed on 2024-09-27.
Full accounts made up to 2023-10-3130 Jul 2024
Form AA. Filed on 2024-07-30.
Appointment of Mr Amitpaul Singh Sond as a director on 2024-06-0612 Jun 2024
Form AP01. Filed on 2024-06-12.
Termination of appointment of James Martin Lotz as a director on 2024-05-1011 Jun 2024
Form TM01. Filed on 2024-06-11.