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Visa Europe Limited

Visa Europe Limited is an active company incorporated on 27 May 2004 with the registered office located in London, Greater London. Visa Europe Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05139966
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months 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 (9 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
02079378111
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Independent Non Executive Director • British • Lives in England • Born in Aug 1963
Director • Independent Non-Executive Director • British • Lives in UK • Born in Nov 1963
Director • American • Lives in UK • Born in Aug 1972
Director • Global Executive • American • Lives in United States • Born in Jan 1967
Director • Independent Non-Executive Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Visa International Holdings Limited
Charlotte Mary Hogg and James Holton Hoffmeister are mutual people.
Active
Relx Plc
Charlotte Mary Hogg is a mutual person.
Active
Football Association Limited
Deborah Alison Hewitt is a mutual person.
Active
Hiscox Holdings Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Syndicates Limited
Mr Hamayou Akbar Hussain is a mutual person.
Active
Visa UK Limited
Charlotte Mary Hogg is a mutual person.
Active
Hiscox Plc
Mr Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Dedicated Corporate Member Limited
Mr Hamayou Akbar Hussain 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
£5.12B
Increased by £146.41M (+3%)
Turnover
£4.97B
Increased by £307.94M (+7%)
Employees
2.43K
Increased by 100 (+4%)
Total Assets
£9.44B
Increased by £1.11B (+13%)
Total Liabilities
-£5.01B
Increased by £597.45M (+14%)
Net Assets
£4.43B
Increased by £515.99M (+13%)
Debt Ratio (%)
53%
Increased by 0.08% (0%)
Latest Activity
Mr Antony James Cahill Appointed
24 Days Ago on 12 Aug 2025
Peter James Plumb Resigned
29 Days Ago on 7 Aug 2025
Charlotte Mary Hogg Resigned
1 Month Ago on 18 Jul 2025
Mrs Amélie Marie Breitburd Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Visa International Holdings Limited (PSC) Resigned
12 Months Ago on 10 Sep 2024
Visa Inc (PSC) Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Appointment of Mr Antony James Cahill as a director on 12 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Peter James Plumb as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charlotte Mary Hogg as a director on 18 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Amélie Marie Breitburd as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Notification of Visa Inc as a person with significant control on 10 September 2024
Submitted on 30 May 2025
Cessation of Visa International Holdings Limited as a person with significant control on 10 September 2024
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Repayment History
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