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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.
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 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 5 months ago)
Previous address was 1 Sheldon Square London W2 6TT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1974
Director • Chief Executive Officer • British,american • Lives in UK • Born in Aug 1970
Director • American • Lives in UK • Born in Aug 1972
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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
Repayment History
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