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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 3 years ago.
Status
Active
Active since incorporation
Company No
13666675
Private limited company
Age
3 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 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 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 (9 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Corporate Controller • American • Lives in UK • Born in Aug 1972
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Director • American • Lives in United States • Born in Aug 1973
Visa INC
PSC
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Mutual Companies
Smart Card Software Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
The Currency Cloud Limited
Sharon Julie Dean and Colleen Elise Ranney Ostrowski 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 Europe Management Services Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa International Holdings 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 International Acquisitions Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
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
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 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
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ms Colleen Elise Ranney Ostrowski Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr James Holton Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
Visa Inc. (PSC) Details Changed
3 Years Ago on 7 Oct 2021
Mr James Hoffmeister Details Changed
3 Years Ago on 7 Oct 2021
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Documents
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
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
Micro company accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Director's details changed for Mr James Hoffmeister on 7 October 2021
Submitted on 31 Jan 2024
Repayment History
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