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Visa Payments Limited

Visa Payments Limited is an active company incorporated on 3 September 1997 with the registered office located in London, Greater London. Visa Payments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 18 days ago
Company No
03428888
Private limited company
Age
28 years
Incorporated 3 September 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
Last change occurred 1 year 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
02075940548
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Officer European Scheme Business • British • Lives in UK • Born in Jan 1975
Director • American • Lives in United States • Born in May 1980
Director • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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Mutual Companies
The Currency Cloud Limited
Sharon Julie Dean and Doria Mia Ferrante are mutual people.
Active
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Smart Card Software Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
Visa Cemea Holdings Limited
Sharon Julie Dean is a mutual person.
Active
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Services Limited
Sharon Julie Dean is a mutual person.
Active
Visa Europe Management Services Limited
Sharon Julie Dean 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
£213M
Increased by £128.34M (+152%)
Turnover
£36.18M
Decreased by £4.99M (-12%)
Employees
242
Decreased by 58 (-19%)
Total Assets
£267.57M
Increased by £121.01M (+83%)
Total Liabilities
-£203.98M
Increased by £110.16M (+117%)
Net Assets
£63.59M
Increased by £10.85M (+21%)
Debt Ratio (%)
76%
Increased by 12.22% (+19%)
Latest Activity
Compulsory Strike-Off Discontinued
18 Days Ago on 17 Sep 2025
Full Accounts Submitted
19 Days Ago on 16 Sep 2025
Compulsory Gazette Notice
19 Days Ago on 16 Sep 2025
Confirmation Submitted
23 Days Ago on 12 Sep 2025
Amended Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Doria Mia Ferrante Appointed
1 Year Ago on 1 Oct 2024
Cyril Norman Butler Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 12 Sep 2025
Amended full accounts made up to 30 September 2023
Submitted on 10 Jul 2025
Appointment of Doria Mia Ferrante as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Cyril Norman Butler as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 1 Jul 2024
Repayment History
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