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Visa Payments Limited

03428888

active
ltd
england wales
Companies House
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

Previously known as

Earthport Limited · until 28/02/2020
Earthport Plc · until 09/09/2019
Earthport.Com Plc · until 04/01/2001
Electronic Fundraising Company Plc · until 28/05/1999

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 activities

Officers

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

Richard Cusack

secretary · Since 03/08/2020

Sharon Julie Dean

director · Since 10/08/2022

British · United Kingdom · Age 55

Tim Moncrieff

director · Since 20/10/2025

British · United Kingdom · Age 40

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/09/1997

Beverley Powell

secretary · Resigned 01/06/1999

Peter Andrews Chappell

director · Resigned 06/12/2000

Adrian Arthur Brink

director · Resigned 06/12/2000

Simon Joshua Deane-Johns

director · Resigned 15/06/2001

Jonathan James Baile

director · Resigned 25/09/2001

Philip Francis Lynch

director · Resigned 26/09/2001

Lars Seved Ljungwaldh

director · Resigned 30/12/2002

Richard Andrew Flood

director · Resigned 14/07/2003

Robert George Mennie

secretary · Resigned 19/09/2003

Robert George Mennie

director · Resigned 19/09/2003

Christopher Keith Hall

secretary · Resigned 20/10/2003

John Beaumont Ellison

secretary · Resigned 15/07/2004

Russell John Clarke

director · Resigned 20/08/2004

Ravi Manchanda

director · Resigned 17/11/2004

Christopher Keith Hall

director · Resigned 31/01/2005

Christopher Keith Hall

secretary · Resigned 31/01/2005

Christopher Crawford Keen

director · Resigned 28/02/2005

Robert Cunningham

director · Resigned 23/05/2005

Neil William Harold Clayton

secretary · Resigned 19/12/2007

Neil William Harold Clayton

director · Resigned 19/12/2007

Colin John Medway

director · Resigned 27/03/2008

Jonathan Clive Hill

director · Resigned 26/09/2008

Zafarullah Karim

director · Resigned 02/02/2009

James Edward Bergman

director · Resigned 19/01/2010

Peter Andrews Chappell

secretary · Resigned 01/06/2010

Peter Andrews Chappell

director · Resigned 01/06/2010

Michael Geoffrey Harrison

director · Resigned 18/11/2010

Lance Browne

director · Resigned 18/11/2010

Olga Helen Maitland

director · Resigned 01/07/2012

Zafarullah Karim

director · Resigned 31/10/2012

Mohit Davar

director · Resigned 26/05/2016

Christopher Cowlard

director · Resigned 03/06/2016

Simon Adamiyatt

director · Resigned 31/01/2018

John Mccoy

director · Resigned 02/02/2018

Philip George Hickman

director · Resigned 19/10/2018

Asif Ali

secretary · Resigned 14/01/2019

Caroline Anne Brown

director · Resigned 10/06/2019

David Adam Josephs

director · Resigned 10/06/2019

Amanda Jo Mesler

director · Resigned 21/06/2019

Preen Consulting Limited

corporate secretary · Resigned 09/09/2019

Alexander Filshie

director · Resigned 03/04/2020

Matthew George Burman

secretary · Resigned 03/08/2020

Leanna Laiying Kuan Kuo

director · Resigned 10/08/2022

Cyril Norman Butler

director · Resigned 30/09/2024

Doria Mia Ferrante

director · Resigned 20/10/2025

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Sheldon Square
2026-08-16

1 SHELDON SQUARE

post townLondon
2026-08-16

LONDON

officer appointedCUSACK, Richard
2026-08-16
officer appointedDEAN, Sharon Julie
2026-08-16
officer appointedMONCRIEFF, Tim
2026-08-16