Visa Europe Limited

05139966

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SHELDON SQUARE, W2 6TT

Incorporated 27/05/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Alison Deborah Moira Hewitt

director · Since 07/06/2017

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr William Morgan Sheedy

director · Since 02/07/2018

GLOBAL EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Ms Prini Pithouse

secretary · Since 26/09/2018

Mr Philippe Edmond Zoetelief Tromp

director · Since 14/03/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

FRENCH · ITALY · Age 66

Mr Hamayou Akbar Hussain

director · Since 21/06/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Christopher James Clark

director · Since 03/12/2019

REGIONAL PRESIDENT

AUSTRALIAN · AUSTRALIA · Age 61

Ms Kelly Ann Mahon Johnston

director · Since 19/08/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 60

Mrs Amã‰Lie Marie Breitburd

director · Since 04/06/2025

COMPANY DIRECTOR

FRENCH · BELGIUM · Age 57

Mr Antony James Cahill

director · Since 12/08/2025

CEO

ENGLISH · UNITED KINGDOM · Age 53

Mr Hanu Shyam Mehrotra

director · Since 12/01/2026

INDIAN · UNITED STATES · Age 43

Persons with Significant Control

Visa Inc

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, 1209 Orange Street, Delaware, 19801

Reg: 4233619 · Delaware Division Of Corporations · Delaware Corporation

Notified 10/09/2024

Former PSCs

Visa International Holdings Limited

Ceased 10/09/2024