Visa UK Limited

Active02744892 Private limited company
Incorporated
28 August 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Full
Region
Greater London
Address
1 Sheldon Square
London
W2 6TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Pismo Labs UK Ltd., Cybersource NI Limited, Cybersource Ltd.
British
Born June 1971 (55)
Director · Appointed 31 July 2025
Also at Visa International Holdings Limited, Smart Card Software Limited, Visa Europe Management Services Limited · more companies
British
Born October 1974 (52)
Pithouse, Prini Patel, Ms.
Secretary · Appointed 26 September 2018
Officer history (151 former)
31 July 2025
Appointed Pithouse, Prini Patel as Director
31 July 2025
Appointed Dean, Sharon Julie as Director
18 July 2025
Resigned Hogg, Charlotte Mary as Director
6 June 2025
Resigned Lamb, Mandy as Director
3 October 2022
Appointed Lamb, Mandy as Director
3 October 2022
Resigned Mundy, Jenifer Mary, Ms. as Director
8 January 2019
Appointed Mundy, Jenifer Mary, Ms. as Director
8 January 2019
Resigned Antipof, Mark as Director
26 September 2018
Appointed Pithouse, Prini Patel, Ms. as Secretary
26 September 2018
Resigned Bucksey, Nicholas as Secretary
19 January 2018
Resigned Buchanan, Rennae as Secretary
7 November 2017
Resigned Jenkins, David Kevin as Director
2 October 2017
Appointed Hogg, Charlotte Mary as Director
2 October 2017
Resigned Sheedy, William Morgan as Director
9 June 2017
Resigned Galassi, James Giuliano as Director
9 June 2017
Appointed Bucksey, Nicholas as Secretary
9 June 2017
Resigned Wass, Daniel as Director
9 June 2017
Resigned Mcgovern, Orla Mary as Director
9 June 2017
Resigned Secretary, Salim Adam as Director
9 June 2017
Resigned Wren, Norman Douglas as Director
9 June 2017
Resigned Ashworth, Michael as Director
9 June 2017
Resigned Coughlan, Gregory as Director
9 June 2017
Resigned Vaze, Vidyasagar as Director
9 June 2017
Resigned Hewitt, Alison Deborah as Director
9 June 2017
Appointed Sheedy, William Morgan as Director
25 April 2017
Resigned Mchugh, Philip as Director
7 April 2017
Resigned Donald, Michael John as Director
1 April 2017
Resigned Huss, Nicolas as Director
31 December 2016
Resigned Haslam, Simon Mark, Eup Md Europe as Director
11 August 2016
Appointed Galassi, James Giuliano as Director
22 July 2016
Resigned Heaton, Kim Marie as Director
2 June 2016
Appointed Wass, Daniel as Director
31 March 2016
Resigned Pilkington, Graham Paul as Director
28 September 2015
Appointed Heaton, Kim Marie as Director
25 September 2015
Appointed Buchanan, Rennae as Secretary
25 September 2015
Appointed Mchugh, Philip as Director
31 August 2015
Resigned Fawell, David Alan as Director
30 July 2015
Resigned Chan, David as Director
21 March 2015
Appointed Antipof, Mark as Director
21 March 2015
Resigned Perry, Stephen Mark, Dr as Director
19 March 2015
Appointed Coughlan, Gregory as Director
12 March 2015
Resigned Kenyon, Simon James, Mr. as Director
22 December 2014
Resigned Forster, Paul as Secretary
28 November 2014
Appointed Forster, Paul as Secretary
1 November 2014
Appointed Hewitt, Alison Deborah as Director
31 August 2014
Resigned Surridge, Tony Alan as Director
28 August 2014
Resigned Reboul, Vincent Laurent as Director
15 August 2014
Resigned Lee, Tony as Secretary
22 July 2014
Resigned Hardie, Allan Hamilton as Director
4 July 2014
Resigned Matthews, Helen Jane as Director
3 July 2014
Appointed Matthews, Helen Jane as Director
3 July 2014
Appointed Secretary, Salim Adam as Director
3 July 2014
Appointed Jenkins, David Kevin as Director
17 June 2014
Appointed Ashworth, Michael as Director
16 June 2014
Resigned Rutland, Ian as Director
10 June 2014
Resigned O'Brien, Marc as Director
1 May 2014
Appointed Vaze, Vidyasagar as Director
17 April 2014
Resigned Henry, Dina as Director
7 March 2014
Resigned Matthews, Helen Jane as Director
6 March 2014
Appointed Matthews, Helen Jane as Director
6 March 2014
Appointed Surridge, Tony Alan as Director
31 January 2014
Resigned Surridge, Tony Alan as Director
31 January 2014
Resigned Painter, Colin Anthony as Director
14 November 2013
Appointed Huss, Nicolas as Director
30 September 2013
Appointed Rutland, Ian as Director
30 September 2013
Resigned Ayliffe, Peter George Edwin as Director
23 August 2013
Resigned Wilson, Darren as Director
25 July 2013
Resigned Turner, Vanessa Ann-Marie as Secretary
25 July 2013
Appointed Lee, Tony as Secretary
29 May 2013
Resigned Crossley, John as Director
29 May 2013
Resigned Robinson, Philip as Director
28 May 2013
Appointed Crossley, John as Director
28 May 2013
Appointed Robinson, Philip as Director
21 March 2013
Appointed Henry, Dina as Director
30 January 2013
Resigned Ostacchini, Peter Lewis as Director
22 January 2013
Appointed Mcgovern, Orla Mary as Director
7 January 2013
Appointed Kenyon, Simon James, Mr. as Director
31 December 2012
Resigned Regnier, Michael Charles as Director
30 November 2012
Resigned Griffin, Gerry as Director
1 May 2012
Appointed Wilson, Darren as Director
30 April 2012
Resigned Woodburn, Michael Charles as Director
10 December 2011
Appointed Turner, Vanessa Ann-Marie as Secretary
9 December 2011
Resigned Walsh, Carol Susan Philippa as Secretary
1 November 2011
Appointed Donald, Michael John as Director
31 October 2011
Appointed Wren, Norman Douglas as Director
31 October 2011
Resigned Sutherland, David William as Director
21 July 2011
Resigned Curley, William Francis as Director
1 July 2011
Appointed Woodburn, Michael Charles as Director
12 May 2011
Resigned Hotic, Alihan as Director
3 February 2011
Appointed Painter, Colin Anthony as Director
27 January 2011
Appointed Curley, William Francis as Director
5 January 2011
Appointed Hardie, Allan Hamilton as Director
5 January 2011
Appointed Reboul, Vincent Laurent as Director
12 November 2010
Resigned Kalifa, Ron as Director
11 November 2010
Resigned Painter, Colin Anthony as Director
18 October 2010
Appointed Chan, David as Director
8 October 2010
Appointed Pilkington, Graham Paul as Director
8 October 2010
Resigned Horlock, Paul Edward as Director
16 September 2010
Resigned Vaswani, Ashok Valiram as Director
1 May 2010
Appointed Horlock, Paul Edward as Director
30 April 2010
Resigned Wood, Jeremy Robin as Director
1 March 2010
Appointed Fawell, David Alan as Director
1 March 2010
Resigned Sellers, James Anthony as Director
25 February 2010
Appointed Vaswani, Ashok Valiram as Director
12 February 2010
Resigned Sajed, Amer as Director
20 November 2009
Appointed Griffin, Gerry as Director
28 September 2009
Resigned Clerkin, Conal as Director
15 September 2009
Appointed Sutherland, David William as Director
14 September 2009
Resigned Gibson, Callum Hamish as Director
7 April 2009
Appointed Haslam, Simon Mark, Eup Md Europe as Director
7 April 2009
Appointed Clerkin, Conal as Director
27 March 2009
Appointed Sellers, James Anthony as Director
16 March 2009
Resigned Lewis, Lloyd Mark as Director
24 February 2009
Resigned Leacock, Nigel Ronald as Director
30 January 2009
Resigned Mccarthy, Michael as Director
12 November 2008
Appointed O'Brien, Marc as Director
1 October 2008
Appointed Wood, Jeremy Robin as Director
1 October 2008
Appointed Painter, Colin Anthony as Director
30 September 2008
Resigned Dalgleish, Anne Patricia as Director
9 September 2008
Resigned San Juan, Jose as Director
31 July 2008
Resigned Davies, Christopher Kevin as Director
14 May 2008
Resigned Sowney, Eileen Elizabeth as Director
1 May 2008
Appointed Hotic, Alihan as Director
1 May 2008
Appointed Mccarthy, Michael as Director
20 February 2008
Resigned Mani, Kartik as Director
4 February 2008
Appointed Ostacchini, Peter Lewis as Director
14 January 2008
Appointed Regnier, Michael Charles as Director
26 November 2007
Resigned Brandwood, Graham as Director
24 October 2007
Resigned Jackson, Jeremy Peter as Director
21 September 2007
Appointed Leacock, Nigel Ronald as Director
31 July 2007
Resigned Schmid, Gerrard as Director
6 June 2007
Appointed Mani, Kartik as Director
11 April 2007
Resigned Jackson, Simon Paul as Director
1 February 2007
Appointed Dalgleish, Anne Patricia as Director
15 December 2006
Appointed San Juan, Jose as Director
15 December 2006
Resigned Grannell, Colin as Director
3 November 2006
Appointed Sajed, Amer as Director
29 September 2006
Resigned Curtis, John Trevor as Director
24 August 2006
Appointed Schmid, Gerrard as Director
14 June 2006
Resigned King, David Ronald as Director
13 June 2006
Resigned Rankin, Gordon as Director
11 May 2006
Appointed Surridge, Tony Alan as Director
5 May 2006
Resigned Coulter, Keith as Director
1 May 2006
Appointed Kalifa, Ron as Director
1 May 2006
Appointed Jackson, Simon Paul as Director
30 April 2006
Resigned Gopalan, Srinivasan as Director
28 April 2006
Appointed Sowney, Eileen Elizabeth as Director
28 April 2006
Appointed Gibson, Callum Hamish as Director
31 March 2006
Resigned Schratz, John Andrew as Director
20 March 2006
Resigned Surridge, Tony Alan as Director
17 March 2006
Resigned Back, Jonathan David as Director
17 March 2006
Appointed Ayliffe, Peter George Edwin as Director
17 March 2006
17 January 2006
Appointed Davies, Christopher Kevin as Director
10 January 2006
Appointed Jackson, Jeremy Peter as Director
10 January 2006
Resigned Corfield, Ian as Director
12 July 2005
Resigned Robinson, Bryan Mark as Director
12 July 2005
Resigned Parker, Robert Alan as Director
12 July 2005
Appointed King, David Ronald as Director
20 April 2005
Appointed Back, Jonathan David as Director
1 March 2005
Appointed Coulter, Keith as Director
1 March 2005
Resigned Crook, Peter Stuart as Director
23 December 2004
Resigned Crowley, Timothy John as Director
23 December 2004
Appointed Rankin, Gordon as Director
16 November 2004
Appointed Gopalan, Srinivasan as Director
19 October 2004
Resigned Nelson, Patrick Anthony as Director
1 July 2004
Appointed Corfield, Ian as Director
1 July 2004
Resigned Radley, Neil Andrew as Director
1 May 2004
Appointed Brandwood, Graham as Director
30 April 2004
Resigned Girling, Keith Roger as Director
25 February 2004
Resigned Green, Mark Edward as Director
16 December 2003
Appointed Crowley, Timothy John as Director
29 September 2003
Appointed Schratz, John Andrew as Director
1 September 2003
Resigned Clifton Marshall, Gary Peter as Director
28 August 2003
Resigned Gagie, David Ronald as Director
24 April 2003
Appointed Lewis, Lloyd Mark as Director
14 April 2003
Resigned Sutton, William Edward as Director
1 May 2002
Appointed Radley, Neil Andrew as Director
1 May 2002
Appointed Nelson, Patrick Anthony as Director
1 May 2002
Appointed Green, Mark Edward as Director
1 May 2002
Appointed Clifton Marshall, Gary Peter as Director
30 April 2002
Resigned Berrill, Jonathan Mark as Director
30 April 2002
Resigned O'Dwyer, Patrick John as Director
30 April 2002
Resigned Mckenzie, Brent Paul as Director
30 April 2002
Resigned Williams, Terence Ivan as Director
15 January 2002
Appointed Mckenzie, Brent Paul as Director
5 December 2001
Resigned Corcoran, James Bernard as Director
30 April 2001
Resigned Ayliffe, Peter George Edwin as Director
30 April 2001
Appointed Gagie, David Ronald as Director
27 April 2001
Resigned Parmenter, Paul Derek as Director
27 April 2001
Appointed Crook, Peter Stuart as Director
24 April 2001
Appointed Berrill, Jonathan Mark as Director
16 March 2001
Resigned Porter, Francis as Director
26 January 2001
Appointed Corcoran, James Bernard as Director
8 December 2000
Appointed O'Dwyer, Patrick John as Director
8 December 2000
Resigned Daiger, William Hammett as Director
5 December 2000
Resigned Chapman, Robert Stephen as Director
25 October 2000
Appointed Curtis, John Trevor as Director
25 October 2000
Resigned Flanagan, Kevin Patrick as Director
12 September 2000
Resigned Cassidy, Bryan Horan as Director
12 September 2000
Appointed Sutton, William Edward as Director
29 August 2000
Appointed Parmenter, Paul Derek as Director
28 July 2000
Appointed Ayliffe, Peter George Edwin as Director
20 July 2000
Resigned Eaton, John Bertram as Director
16 June 2000
Resigned Sloan, David Gordon Shannon as Director
16 June 2000
Appointed Surridge, Tony Alan as Director
11 May 2000
Resigned Bignall, Kenneth Charles as Director
11 May 2000
Appointed Grannell, Colin as Director
1 May 2000
Appointed Flanagan, Kevin Patrick as Director
1 May 2000
Appointed Perry, Stephen Mark, Dr as Director
1 May 2000
Appointed Parker, Robert Alan as Director
1 May 2000
Appointed Chapman, Robert Stephen as Director
30 April 2000
Resigned Walsh, John as Director
30 April 2000
Resigned Blackler, Trevor as Director
30 April 2000
Resigned Mayhew, Mark David as Director
30 April 2000
Resigned Sawyer, Timothy Charles as Director
2 February 2000
Resigned Bellamy, Terence John as Director
2 February 2000
Appointed Robinson, Bryan Mark as Director
7 October 1999
Appointed Cassidy, Bryan Horan as Director
7 January 1999
Resigned Stillwell, Leslie James as Director
1 May 1998
Appointed Williams, Terence Ivan as Director
1 May 1998
Appointed Daiger, William Hammett as Director
1 May 1998
Appointed Walsh, John as Director
30 April 1998
Resigned Duffin, Paul as Director
30 April 1998
Resigned Martin, Douglas John as Director
17 March 1998
Appointed Mayhew, Mark David as Director
17 March 1998
Resigned Powell, David John as Director
22 December 1997
Resigned Stefanowicz, Jan Mieczyslaw as Director
4 December 1997
Appointed Bellamy, Terence John as Director
4 December 1997
Resigned Nancarrow, Mark James St John as Director
24 July 1997
Appointed Stefanowicz, Jan Mieczyslaw as Director
1 July 1997
Resigned Herbert, Christopher as Director
12 May 1997
Appointed Bignall, Kenneth Charles as Director
12 May 1997
Resigned Jensen, Edmund Paul as Director
2 May 1997
Appointed Stillwell, Leslie James as Director
26 March 1997
Resigned Wright, Roger Keith as Director
23 January 1997
Appointed Porter, Francis as Director
23 January 1997
Resigned Mcarthur, Daniel Rodger as Director
6 January 1997
Resigned Firth, Michael Anthony as Director
6 January 1997
Appointed Girling, Keith Roger as Director
1 January 1997
Resigned Clark, Donald Michael Roger as Director
1 January 1997
Appointed Martin, Douglas John as Director
20 November 1996
Resigned Walsh, John as Director
20 November 1996
Appointed Duffin, Paul as Director
14 October 1996
Resigned Brobbel, Christopher Jesse as Director
14 October 1996
Appointed Mcarthur, Daniel Rodger as Director
3 October 1996
Appointed Wright, Roger Keith as Director
7 June 1996
Resigned Merry, John Peter Hamilton as Director
7 June 1996
Appointed Nancarrow, Mark James St John as Director
1 May 1996
Appointed Merry, John Peter Hamilton as Director
1 May 1996
Appointed Sawyer, Timothy Charles as Director
1 May 1996
Appointed Herbert, Christopher as Director
1 May 1996
Appointed Sloan, David Gordon Shannon as Director
1 May 1996
Appointed Firth, Michael Anthony as Director
1 May 1996
Appointed Eaton, John Bertram as Director
1 May 1996
Appointed Clark, Donald Michael Roger as Director
1 May 1996
Appointed Walsh, John as Director
1 May 1996
Appointed Powell, David John as Director
1 May 1996
Appointed Brobbel, Christopher Jesse as Director
30 April 1996
Resigned Firth, Michael Anthony as Director
30 April 1996
Resigned Walsh, John as Director
30 April 1996
Resigned Brobbel, Christopher Jesse as Director
30 April 1996
Resigned Underwood, David Paul as Director
30 April 1996
Resigned Hawkins, Gerald Edward Roulston as Director
30 April 1996
Resigned Sawyer, Timothy Charles as Director
30 April 1996
Resigned Sloan, David Gordon Shannon as Director
30 April 1996
Resigned Merry, John Peter Hamilton as Director
30 April 1996
Resigned Eaton, John Bertram as Director
30 April 1996
Resigned Clark, Donald Michael Roger as Director
29 April 1996
Resigned Lindsey, Ian Walter as Director
15 April 1996
Appointed Blackler, Trevor as Director
29 March 1996
Resigned Blackler, Trevor as Director
4 December 1995
Appointed Van Der Velde, Johannes Ignatius as Director
4 December 1995
Resigned Desbons, Jean-Jacques Henri as Director
3 November 1995
Resigned Hutchinson, John as Director
17 May 1995
Resigned Duke, Rodney Jympson as Director
17 May 1995
Appointed Merry, John Peter Hamilton as Director
8 December 1994
Appointed Underwood, David Paul as Director
2 December 1994
Appointed Sawyer, Timothy Charles as Director
29 September 1994
Appointed Jensen, Edmund Paul as Director
29 September 1994
Resigned Waller, Peter as Director
29 September 1994
Resigned Rowles, Alan as Director
12 May 1994
Appointed Firth, Michael Anthony as Director
1 May 1994
Appointed Waller, Peter as Director
1 May 1994
Appointed Eaton, John Bertram as Director
1 May 1994
Appointed Clark, Donald Michael Roger as Director
30 April 1994
Resigned Gorvin, Roger John as Director
30 April 1994
30 April 1994
Resigned Berry, John Richard as Director
30 April 1994
Resigned Banks, Richard Lee as Director
6 May 1993
Appointed Hutchinson, John as Director
16 October 1992
Appointed Sloan, David Gordon Shannon as Director
16 October 1992
Appointed Reay-Smith, Richard Philip Morley as Director
16 October 1992
Appointed Brobbel, Christopher Jesse as Director
16 October 1992
Appointed Duke, Rodney Jympson as Director
16 October 1992
Appointed Hawkins, Gerald Edward Roulston as Director
16 October 1992
Appointed Rowles, Alan as Director
16 October 1992
Appointed Walsh, John as Director
16 October 1992
Appointed Lindsey, Ian Walter as Director
16 October 1992
Appointed Blackler, Trevor as Director
16 October 1992
Appointed Gorvin, Roger John as Director
16 October 1992
Appointed Banks, Richard Lee as Director
16 October 1992
Appointed Berry, John Richard as Director
28 August 1992
Appointed Walsh, Carol Susan Philippa as Secretary
28 August 1992
Appointed Desbons, Jean-Jacques Henri as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2025Appointment of a director
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
30 May 2025Confirmation statement with no updates19 May 2025
12 December 2024Full accounts30 September 2024
Show all recent filings

Some other companies at this address

Cybersource Ltd.
Featurespace Limited
Pismo Labs UK Ltd.
The Currency Cloud Group Limited
The Currency Cloud Limited
The Currency Cloud Services Limited

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