Visa Europe Management Services Limited
Visa Europe Management Services Limited
#08778032 • Active
Founded: 15/11/2013
Industries: Non-trading company
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 £4.51m
↓ -46%
Turnover £144.89m
↑ 14%
EBITDA £12.74m
↑ 15%
Total Liabilities £34.39m
↓ -65%
Employees 553
↑ 21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Holton Hoffmeister | Director | 07/03/2023 | American | 52 years |
| Prini Patel Pithouse | Director | 07/03/2023 | British | 50 years |
| Sharon Julie Dean | Financial Controller | 10/10/2019 | British | 53 years |
Role:
Director
Appointed:
07/03/2023
Nationality:
American
Age:
52 years
Role:
Director
Appointed:
07/03/2023
Nationality:
British
Age:
50 years
Role:
Financial Controller
Appointed:
10/10/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
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 |
|---|---|---|---|
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 31/05/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 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) |
| 09/04/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
31/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
31/05/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement