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Visa International Holdings Limited
Visa International Holdings Limited is an active company incorporated on 11 November 2016 with the registered office located in London, Greater London. Visa International Holdings Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10474083
Private limited company
Age
8 years
Incorporated
11 November 2016
Size
Micro
Turnover is under
£1M
Under
10 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
4 months 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
(8 months remaining)
Learn more about Visa International Holdings Limited
Contact
Update Details
Address
1 Sheldon Square
London
W2 6TT
England
Address changed on
2 May 2024
(1 year 5 months ago)
Previous address was
1 Sheldon Square London W2 6TT England
Companies in W2 6TT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Ms. Prini Patel Pithouse
Secretary • Director • British • Lives in UK • Born in Oct 1974
Charlotte Mary Hogg
Director • Chief Executive Officer • British,american • Lives in UK • Born in Aug 1970
James Holton Hoffmeister
Director • American • Lives in UK • Born in Aug 1972
Sharon Julie Dean
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visa Europe Management Services Limited
Sharon Julie Dean, James Holton Hoffmeister, and 1 more are mutual people.
Active
Visa Europe Services LLC
Sharon Julie Dean, James Holton Hoffmeister, and 1 more are mutual people.
Active
Visa UK Limited
Charlotte Mary Hogg and Prini Patel Pithouse are mutual people.
Active
Visa Europe Limited
Charlotte Mary Hogg and James Holton Hoffmeister 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.31B
Decreased by £4.05B (-22%)
Total Liabilities
-£1.1B
Decreased by £840M (-43%)
Net Assets
£13.21B
Decreased by £3.21B (-20%)
Debt Ratio (%)
8%
Decreased by 2.88% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Ms Prini Patel Pithouse Appointed
1 Year 3 Months Ago on 28 Jun 2024
Charlotte Mary Hogg Resigned
1 Year 3 Months Ago on 28 Jun 2024
James Holton Hoffmeister Resigned
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
Visa Inc. (PSC) Details Changed
8 Years Ago on 11 Nov 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Amended full accounts made up to 30 September 2023
Submitted on 3 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 16 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Termination of appointment of Charlotte Mary Hogg as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Prini Patel Pithouse as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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