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Visa Europe Services LLC
Visa Europe Services LLC is an active company incorporated on 28 May 2004 with the registered office located in . Visa Europe Services LLC was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
FC025276
Overseas company
Age
21 years
Incorporated
28 May 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2024
Learn more about Visa Europe Services LLC
Contact
Update Details
Address
Corporation Trust Center
1209 Orange Street
Wilmington
New Castle, 19801 Delaware
United States
Same address since
incorporation
Companies in
Telephone
02077955777
Email
Unreported
Website
Visaeurope.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ms Prini Patel Pithouse
Secretary • Director • British • Lives in UK • Born in Oct 1974
Sharon Julie Dean
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
James Holton Hoffmeister
Director • American • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visa Europe Management Services Limited
Sharon Julie Dean, Prini Patel Pithouse, and 1 more are mutual people.
Active
Visa International Holdings Limited
Sharon Julie Dean, Prini Patel Pithouse, and 1 more 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
Visa Open Connect Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
Visa Investment Management Limited
Sharon Julie Dean and James Holton Hoffmeister are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£560K
Decreased by £4.31M (-88%)
Turnover
£60.58M
Increased by £21.42M (+55%)
Employees
248
Increased by 3 (+1%)
Total Assets
£458.47M
Decreased by £16.35M (-3%)
Total Liabilities
-£137.99M
Decreased by £13.29M (-9%)
Net Assets
£320.49M
Decreased by £3.06M (-1%)
Debt Ratio (%)
30%
Decreased by 1.76% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Antony James Cahill Resigned
2 Years 7 Months Ago on 7 Mar 2023
James Holton Hoffmeister Appointed
2 Years 7 Months Ago on 7 Mar 2023
Robert Philip Livingston Resigned
2 Years 7 Months Ago on 7 Mar 2023
Ms Prini Pithouse Appointed
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
5 Years Ago on 8 Nov 2019
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Get Credit Report
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Documents
Full accounts made up to 30 September 2023
Submitted on 8 Oct 2024
Full accounts made up to 30 September 2022
Submitted on 27 Oct 2023
Appointment of Ms Prini Pithouse as a director on 7 March 2023
Submitted on 14 Jun 2023
Termination of appointment of Robert Philip Livingston as a director on 7 March 2023
Submitted on 14 Jun 2023
Appointment of James Holton Hoffmeister as a director on 7 March 2023
Submitted on 14 Jun 2023
Termination of appointment of Antony James Cahill as a director on 7 March 2023
Submitted on 14 Jun 2023
Full accounts made up to 30 September 2021
Submitted on 1 Feb 2023
Full accounts made up to 30 September 2020
Submitted on 1 Feb 2023
Full accounts made up to 30 September 2019
Submitted on 12 Mar 2021
Full accounts made up to 30 September 2018
Submitted on 8 Nov 2019
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Repayment History
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