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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 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was
Telephone
02079378111
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Ceo • English • Lives in UK • Born in Sep 1972
Director • Independent Non-Executive Director • British • Lives in England • Born in Oct 1972
Director • Attorney • American • Lives in United States • Born in May 1966
Director • French • Lives in Belgium • Born in Mar 1969
Director • Independent Non Executive Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Association Limited
Deborah Alison Hewitt is a mutual person.
Active
Hiscox Holdings Limited
Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Syndicates Limited
Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Plc
Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Dedicated Corporate Member Limited
Hamayou Akbar Hussain is a mutual person.
Active
Hiscox Insurance Holdings Limited
Hamayou Akbar Hussain is a mutual person.
Active
UK & Ireland 2028 Limited
Deborah Alison Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£6.19B
Increased by £1.07B (+21%)
Turnover
£5.89B
Increased by £916.11M (+18%)
Employees
2.45K
Increased by 29 (+1%)
Total Assets
£9.99B
Increased by £551.25M (+6%)
Total Liabilities
-£4.71B
Decreased by £302.05M (-6%)
Net Assets
£5.29B
Increased by £853.3M (+19%)
Debt Ratio (%)
47%
Decreased by 5.95% (-11%)
Latest Activity
Mr Hanu Shyam Mehrotra Appointed
10 Days Ago on 12 Jan 2026
James Holton Hoffmeister Resigned
13 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Antony James Cahill Appointed
5 Months Ago on 12 Aug 2025
Peter James Plumb Resigned
5 Months Ago on 7 Aug 2025
Charlotte Mary Hogg Resigned
6 Months Ago on 18 Jul 2025
Mrs Amélie Marie Breitburd Appointed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Visa International Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 10 Sep 2024
Visa Inc (PSC) Appointed
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Appointment of Mr Hanu Shyam Mehrotra as a director on 12 January 2026
Submitted on 21 Jan 2026
Termination of appointment of James Holton Hoffmeister as a director on 9 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
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
Repayment History
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