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Visa Cemea Holdings Limited

Visa Cemea Holdings Limited is an active company incorporated on 5 October 2010 with the registered office located in London, Greater London. Visa Cemea Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07397651
Private limited company
Age
15 years
Incorporated 5 October 2010
Size
Medium
Turnover is under £54M
Under 250 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 9 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
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1972
Director • Business Executive • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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Mutual Companies
Smart Card Software Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
The Currency Cloud Services Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Europe Management Services Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa International Holdings Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Open Connect Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Investment Management Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa International Acquisitions Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Europe Services LLC
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
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
£5.89M
Increased by £3.61M (+158%)
Turnover
£16.52M
Increased by £1.34M (+9%)
Employees
110
Increased by 22 (+25%)
Total Assets
£16.08M
Increased by £4.13M (+35%)
Total Liabilities
-£10.82M
Increased by £3.5M (+48%)
Net Assets
£5.26M
Increased by £622K (+13%)
Debt Ratio (%)
67%
Increased by 6.09% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 2 May 2024
Robert Philip Livingston Resigned
2 Years 1 Month Ago on 2 Oct 2023
Mr James Holton Hoffmeister Appointed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Visa Inc. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Visa Inc. as a person with significant control on 6 April 2016
Submitted on 23 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
Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
Submitted on 5 Sep 2023
Repayment History
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