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Verifone Payments UK Limited

Verifone Payments UK Limited is an active UK company (number 14027000), incorporated 2022, with 4 current directors including Christopher Lee Dichiara and Dan Soffer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Verifone Payments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Amitpaul Singh Sond 2024-2025 Director View profile
  2. Richard Paul Brough 2023-2024 Director View profile
  3. James Martin Lotz 2022-2024 Director View profile
  4. Sorin Hazu 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2022

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Dipanjan Deb ceased 2022-07-18
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Verifone Payments UK Limited is controlled by Thomas Ludwig
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register

Ultimately controlled by Thomas Ludwig.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14027000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data