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Visa Open Connect Limited

Visa Open Connect Limited is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. Visa Open Connect Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12227688
Private limited company
Age
6 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 2 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 (6 months remaining)
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • American • Lives in United States • Born in Dec 1966
Visa INC
PSC
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Mutual Companies
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Visa Payments Limited
Sharon Julie Dean is a mutual person.
Active
Smart Card Software Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Limited
Sharon Julie Dean is a mutual person.
Active
Visa Cemea Holdings Limited
Sharon Julie Dean is a mutual person.
Active
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Services Limited
Sharon Julie Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£314K
Decreased by £143K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.27B
Decreased by £105.33M (-4%)
Total Liabilities
-£113K
Increased by £31K (+38%)
Net Assets
£2.27B
Decreased by £105.36M (-4%)
Debt Ratio (%)
0%
Increased by 0% (+44%)
Latest Activity
James Holton Hoffmeister Resigned
13 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr James Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
Visa Inc. (PSC) Details Changed
6 Years Ago on 25 Sep 2019
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Documents
Termination of appointment of James Holton Hoffmeister as a director on 24 November 2025
Submitted on 27 Nov 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital usd 3124959685
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 4 Nov 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 6 Oct 2025
Replacement filing of SH01 - 21/05/25 Statement of Capital usd 3094959684
Submitted on 2 Oct 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital usd 3124959684
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Repayment History
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