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Visa UK Limited

Visa UK Limited is an active company incorporated on 28 August 1992 with the registered office located in London, Greater London. Visa UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02744892
Private limited company
Age
33 years
Incorporated 28 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Sheldon Square
London
W2 6TT
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was
Telephone
02079378111
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • South African • Lives in England • Born in Aug 1975
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Director • Chief Executive Officer • British,american • Lives in UK • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visa International Holdings Limited
Charlotte Mary Hogg and Prini Patel Pithouse are mutual people.
Active
Pismo Labs UK Ltd
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
Relx Plc
Charlotte Mary Hogg is a mutual person.
Active
Visa Europe Limited
Charlotte Mary Hogg is a mutual person.
Active
Featurespace Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Management Services Limited
Prini Patel Pithouse is a mutual person.
Active
UK Finance Limited
Mandy Lamb is a mutual person.
Active
Kettlethorpe Sport Horses Limited
Charlotte Mary Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£197
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£283
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Ms Prini Patel Pithouse Appointed
2 Months Ago on 31 Jul 2025
Ms Sharon Julie Dean Appointed
2 Months Ago on 31 Jul 2025
Charlotte Mary Hogg Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Appointment of Ms Sharon Julie Dean as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Charlotte Mary Hogg as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Prini Patel Pithouse as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jan 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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