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Visa Europe Management Services Limited

Visa Europe Management Services Limited is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. Visa Europe Management Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778032
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Large
Turnover is over £54M
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 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Visa Europe Management Services Limited
Contact
Address
1 Sheldon Square
London
W2 6TT
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Holton Hoffmeister
Director • American • Lives in UK • Born in Aug 1972
Prini Patel Pithouse
Director • British • Lives in UK • Born in Oct 1974
Sharon Julie Dean
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Visa Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visa International Holdings Limited
Sharon Julie Dean, Prini Patel Pithouse, and 1 more are mutual people.
Active
Visa Europe Services LLC
Sharon Julie Dean, Prini Patel Pithouse, and 1 more are mutual people.
Active
Smart Card Software Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Featurespace Limited
Sharon Julie Dean and Prini Patel Pithouse are mutual people.
Active
Visa Cemea Holdings 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £3.03M (-67%)
Turnover
£157.86M
Increased by £12.97M (+9%)
Employees
618
Increased by 65 (+12%)
Total Assets
£65.45M
Decreased by £28.48M (-30%)
Total Liabilities
-£44.6M
Increased by £3.4M (+8%)
Net Assets
£20.86M
Decreased by £31.88M (-60%)
Debt Ratio (%)
68%
Increased by 24.28% (+55%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
James Holton Hoffmeister Appointed
2 Years 6 Months Ago on 7 Mar 2023
Visa Europe Limited (PSC) Appointed
7 Years Ago on 31 Dec 2017
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Withdrawal of a person with significant control statement on 31 May 2024
Submitted on 31 May 2024
Notification of Visa Europe Limited as a person with significant control on 31 December 2017
Submitted on 31 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 9 Apr 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
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Repayment History
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