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Cybersource Ltd.
- Incorporated
- 20 August 1997 (29 years)
- Previously known as
- Cybersource International Limited (until 9 March 2005)
- Industry
- Other information technology service activities (62090)
- Owned by
- Visa Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born June 1971 (55)
Irish
Born January 1970 (56)
Officer history (26 former)
9 January 2026
Resigned Patel, Pritesh Dahyabhai as Director
24 November 2025
26 April 2024
Resigned Lomax, Christopher as Director
28 August 2023
20 January 2023
9 December 2022
1 October 2021
1 October 2021
17 March 2021
Appointed Lomax, Christopher as Director
17 March 2021
Appointed Patel, Pritesh Dahyabhai as Director
14 May 2020
11 May 2020
Resigned Charley, John as Director
2 February 2020
Appointed Charley, John as Director
2 February 2020
14 March 2017
23 February 2017
18 February 2016
18 February 2016
29 June 2015
31 January 2014
29 November 2012
Resigned David J. Kim as Corporate Director
29 November 2012
Resigned Kim, David Jong-Min, Mr. as Secretary
29 November 2012
29 November 2012
1 July 2011
Appointed David J. Kim as Corporate Director
30 June 2011
30 June 2011
7 January 2011
Appointed Kim, David Jong-Min, Mr. as Secretary
1 July 2010
1 July 2010
3 July 2007
27 June 2007
Resigned Jackson, Nathan as Director
7 March 2005
Appointed Jackson, Nathan as Director
25 May 2003
25 May 2003
25 April 2003
Resigned Cook, Neil Jeremy as Director
25 April 2003
Resigned Cook, Neil Jeremy as Secretary
17 October 2000
17 October 2000
Resigned Ellis, Loyd Evan as Director
3 May 2000
Appointed Cook, Neil Jeremy as Secretary
3 May 2000
Appointed Cook, Neil Jeremy as Director
3 May 2000
3 May 2000
15 November 1999
Appointed Ellis, Loyd Evan as Director
15 November 1999
4 February 1998
Resigned Wheeler, Steven Charles as Director
20 August 1997
20 August 1997
Appointed Wheeler, Steven Charles as Director
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc.
Reg. no. N/A
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 20 May 2026 | Full accounts | 30 September 2025 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 4 September 2025 | Confirmation statement with no updates | 20 August 2025 |
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