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Visa Investment Management Limited

Visa Investment Management Limited is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. Visa Investment Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13666675
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Controller • American • Lives in UK • Born in Aug 1972
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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Mutual Companies
Visa Cemea Holdings Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
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
Visa Europe Limited
James Holton Hoffmeister 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
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.13K
Increased by £7.13K (%)
Net Assets
-£7.13K
Decreased by £7.13K (%)
Debt Ratio (%)
Unreported
Latest Activity
Colleen Elise Ranney Ostrowski Resigned
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Mr James Holton Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
Visa Inc. (PSC) Details Changed
4 Years Ago on 7 Oct 2021
Mr James Hoffmeister Details Changed
4 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 12 December 2025
Submitted on 12 Dec 2025
Submitted on 3 Oct 2025
Redenomination of shares. Statement of capital 27 March 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 27 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr james holton hoffmeister
Submitted on 9 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Visa Inc. as a person with significant control on 7 October 2021
Submitted on 30 May 2024
Repayment History
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