Visa Europe Limited

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Large Enterprise

Visa Europe Limited

05139966•Private Limited With Share Capital

1 Sheldon Square, London, W26TT
Website02079378111

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Incorporated

27/05/2004

Company Age

21 years

Directors

12

Employees

2,454

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Visa Europe Limited (05139966) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in london, W26TT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 27/05/2004
W26TT
2,454 employees

Financial Overview

Total Assets

£9.95B

Liabilities

£4.69B

Net Assets

£5.26B

Turnover

£5.86B

Cash

£6.16B

Key Metrics

2,454

Employees

12

Directors

1

Shareholders

24

Patents

1

CCJs

Board of Directors

5
K
kelly ann mahon johnston
director
W
william morgan sheedy
director
J
james hoffmeister
director
P
philippe edmond zoetelief tromp
director
A
alison deborah moira hewitt
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Resolution
Category:Resolution
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Resolution
Category:Resolution
Date:27-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:30-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025

Trading Addresses

1 Sheldon Square, London, W26TTRegistered

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Contact

02079378111
visaeurope.com
1 Sheldon Square, London, W26TT