Cybersource Ltd.

03425262

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 SHELDON SQUARE, LONDON, W2 6TT

Incorporated 20/08/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Thomas Joseph Looney

director · Since 20/01/2023

BUSINESS EXECUTIVE

IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Ms Sharon Julie Dean

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Visa Inc.

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, 1209 Orange Street, Delaware

Reg: N/A · Delaware Registry · Inc.

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BERKELEY EASTOAK INVESTMENTS LIMITED

Created 04/05/1999Registered 10/05/1999