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Visa Europe Pension Trustee Limited

12091334

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 SHELDON SQUARE, LONDON, W2 6TT
Incorporated 08/07/2019

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Timothy James Steel

director · Since 08/07/2019

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Mr Peter John Gibbs

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Ms Prini Patel Pithouse

director · Since 08/07/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Ms Prini Pithouse

secretary · Since 08/07/2019

Mr Stuart John Baxter

director · Since 08/07/2019

HR CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Mr. Jeremy Philip George Horne

director · Since 31/03/2023

VICE PRESIDENT FX PRODUCT SOLUTIONS

BRITISH · UNITED KINGDOM · Age 59

Mr Richard Joseph Cusack

director · Since 20/06/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Ayesha Asghar

director · Since 20/03/2025

CSR SENIOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Visa Europe Limited

75–100% shares
75–100% votes
Appoint directors

1 Sheldon Square, London, W2 6TT

Reg: 05139966 · United Kingdom · Private Limited Company

Notified 08/07/2019

CompanyRankvs 2289+ SIC 66290 peers
48

Financial strength12th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity

Derived from filed accounts. Not audited figures.