Visa Open Connect Limited

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Large Enterprise

Visa Open Connect Limited

12227688•Private Limited With Share Capital

1 Sheldon Square, London, W26TT

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Incorporated

25/09/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Visa Open Connect Limited (12227688) is a private limited with share capital incorporated on 25/09/2019 (6 years old) and registered in london, W26TT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/09/2019
W26TT

Financial Overview

Total Assets

£2.34B

Liabilities

£72.4K

Net Assets

£2.34B

Cash

£476.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
wayne george monfries
director
J
james holton hoffmeister
director
S
sharon julie dean
director

Filed Documents

57
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:06-10-2025
Legacy
Category:Miscellaneous
Date:02-10-2025
Legacy
Category:Miscellaneous
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Sail Address Company With New Address
Category:Address
Date:24-09-2020
Incorporation Company
Category:Incorporation
Date:25-09-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date11/06/2026
Latest Accounts30/09/2025

Trading Addresses

1 Sheldon Square, London, W26TTRegistered

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Contact

1 Sheldon Square, London, W26TT