Visa Payments Limited
Visa Payments Limited
#03428888 • Active
Founded: 03/09/1997
Industries: Other service activities n.e.c.
Location: 1 Sheldon Square, London, W2 6TT
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £84.66m
Turnover £41.17m
EBITDA -£26.35m
Gross Profit £23.01m
Total Liabilities £93.82m
Employees 300
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Doria Mia Ferrante | Director | 01/10/2024 | American | 44 years |
| Sharon Julie Dean | Director | 10/08/2022 | British | 53 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
American
Age:
44 years
Role:
Director
Appointed:
10/08/2022
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Inc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/05/2019 | United States Of America |
Visa Inc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/05/2019
Nationality:
United States Of America
Financial Accounts
| Sep 2023 | |
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Charges
10 charges registered
Kingston (City) Estates Trading Limited Outstanding
Created 01/06/2012The sum standing to the credit of the separately designated interest-earning account.
General Capital Venture Finance Limited Satisfied
Created 01/03/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/07/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 01/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/05/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 02/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |