Visa Europe Limited
Visa Europe Limited
Trading as: Visa Europe
#05139966 • Active • Acquired by Visa in 30/10/2015
B2bServices
Visa Europe Limited operates as a wholly-owned subsidiary of Visa Inc., providing payment solutions and services across Europe. The company focuses on enhancing financial transactions through innovative technologies and regulatory compliance.
Founded: 27/05/2004
Industries: Financial intermediation not elsewhere classified
Website: http://www.visaeurope.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 1 Sheldon Square, London, W2 6TT
Products
- Visa Credit Cards
- Visa Debit Cards
- Visa Prepaid Cards
Services
- Payment Processing
- Fraud Prevention
- Financial Data Security
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (14 months)
Turnover £4,761.61m
↑ 3%
Employees 2,325
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Holton Hoffmeister | Director | 01/07/2022 | American | 52 years |
| Kelly Mahon Tullier | Attorney | 19/08/2020 | American | 58 years |
| Christopher James Clark | Regional President | 03/12/2019 | Australian | 60 years |
| Peter James Plumb | Independent Non-executive Director | 03/12/2019 | British | 61 years |
| Hamayou Akbar Hussain | Independent Non-executive Director | 21/06/2019 | British | 52 years |
| Philippe Tromp | Independent Non-executive Director | 14/03/2019 | French,british | 65 years |
| William Morgan Sheedy | Global Executive | 02/07/2018 | American | 58 years |
| Charlotte Mary Hogg | Chief Exective Officer | 02/10/2017 | British,american | 54 years |
| Deborah Alison Hewitt | Independent Non Executive Director | 07/06/2017 | British | 61 years |
Role:
Director
Appointed:
01/07/2022
Nationality:
American
Age:
52 years
Role:
Attorney
Appointed:
19/08/2020
Nationality:
American
Age:
58 years
Role:
Regional President
Appointed:
03/12/2019
Nationality:
Australian
Age:
60 years
Role:
Independent Non-executive Director
Appointed:
03/12/2019
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
21/06/2019
Nationality:
British
Age:
52 years
Role:
Independent Non-executive Director
Appointed:
14/03/2019
Nationality:
French,british
Age:
65 years
Role:
Global Executive
Appointed:
02/07/2018
Nationality:
American
Age:
58 years
Role:
Chief Exective Officer
Appointed:
02/10/2017
Nationality:
British,american
Age:
54 years
Role:
Independent Non Executive Director
Appointed:
07/06/2017
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
26/06/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
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Charges
No charges registered
Properties
5 properties
Regions
2
Freehold
1
Leasehold
4
SOUTH EAST
Land at Hampshire International Business Park, Crockford Lane, Chineham, Basingstoke
Freehold
£2,500,000
Added 30/04/2018 • BASINGSTOKE AND DEANE
SOUTH EAST
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ)
Leasehold • RG1 4BQ
Added 11/09/2018 • READING
SOUTH EAST
Unit 2, St Annes Boulevard, Redhill (RH1 1AX)
Leasehold • RH1 1AX
Added 20/05/2019 • REIGATE AND BANSTEAD
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Incorporation | Memorandum Articles | View (23 pages) |
| 17/12/2024 | Resolution | Resolution | View (1 page) |
| 12/12/2024 | Accounts | Accounts With Accounts Type Full | View (87 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 02/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 26/02/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/02/2024 Persons With Significant Control
Change To A Person With Significant Control