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Visa Payments Limited
03428888
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1 SHELDON SQUARE, LONDON, W2 6TT
Incorporated 03/09/1997
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Richard Cusack
secretary · Since 03/08/2020
Ms Sharon Julie Dean
director · Since 10/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
Tim Moncrieff
director · Since 20/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
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, Wilmington, 19801
Reg: 4233619 · Delaware Divison Of Corporations · Corporation
Notified 08/05/2019
Former PSCs
Various Shareholders
Ceased 31/08/2016
Charges5 outstanding
charge
outstanding
KINGSTON (CITY) ESTATES TRADING LIMITED
Created 01/06/2012Registered 02/06/2012
charge
outstanding
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
Created 25/02/2004Registered 04/03/2004
charge
outstanding
TOTAL ASSET LIMITED
Created 17/05/2002Registered 29/05/2002
charge
outstanding
M. E G MASSEY
Created 14/11/2001Registered 22/11/2001
charge
outstanding
GLP INTRESSENTER AB
Created 21/08/1998Registered 26/08/1998