Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Visa Payments Limited
- Incorporated
- 3 September 1997 (29 years)
- Previously known as
- Earthport Limited (until 28 February 2020)Earthport PLC (until 9 September 2019)Earthport.Com PLC (until 4 January 2001)Earlier: Electronic Fundraising Company PLC
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Visa Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born March 1986 (40)
Director · Appointed 10 August 2022
British
Born June 1971 (55)
Cusack, Richard
Secretary · Appointed 3 August 2020
Officer history (68 former)
20 October 2025
20 October 2025
1 October 2024
30 September 2024
10 August 2022
10 August 2022
3 August 2020
Appointed Cusack, Richard as Secretary
3 August 2020
Resigned Burman, Matthew George as Secretary
3 April 2020
9 September 2019
Appointed Burman, Matthew George as Secretary
9 September 2019
Resigned Preen Consulting Limited as Corporate Secretary
21 June 2019
10 June 2019
10 June 2019
10 June 2019
Resigned Moran Sanchez, Jorge as Director
10 June 2019
Resigned Sabharwal, Sunil as Director
10 June 2019
Resigned Ramgopal, Vinode Bhesham as Director
10 June 2019
10 June 2019
20 May 2019
20 May 2019
14 January 2019
Resigned Ali, Asif as Secretary
14 January 2019
Appointed Preen Consulting Limited as Corporate Secretary
19 October 2018
19 October 2018
4 September 2018
Appointed Sabharwal, Sunil as Director
25 July 2018
1 July 2018
2 February 2018
Resigned Mccoy, John as Director
31 January 2018
17 January 2017
3 November 2016
Resigned Viswanathan, Sajeev as Director
3 June 2016
Resigned Cowlard, Christopher as Director
26 May 2016
Resigned Davar, Mohit as Director
17 February 2016
Appointed Mccoy, John as Director
15 December 2015
26 February 2015
Resigned Thomas, Paul Michael as Director
15 October 2014
Appointed Viswanathan, Sajeev as Director
16 May 2014
Appointed Moran Sanchez, Jorge as Director
31 October 2012
5 October 2012
Appointed Cowlard, Christopher as Director
5 July 2012
Appointed Davar, Mohit as Director
1 July 2012
11 January 2011
Appointed Thomas, Paul Michael as Director
18 November 2010
18 November 2010
18 November 2010
18 November 2010
15 June 2010
Appointed Ali, Asif as Secretary
1 June 2010
1 June 2010
30 April 2010
Appointed Ramgopal, Vinode Bhesham as Director
18 February 2010
19 January 2010
2 December 2009
2 February 2009
2 February 2009
26 September 2008
26 September 2008
26 September 2008
15 September 2008
27 March 2008
19 December 2007
19 December 2007
19 December 2007
19 December 2007
15 July 2005
24 May 2005
23 May 2005
Resigned Cunningham, Robert as Director
3 May 2005
29 April 2005
28 February 2005
28 February 2005
17 February 2005
31 January 2005
31 January 2005
31 January 2005
17 November 2004
20 August 2004
16 July 2004
15 July 2004
25 May 2004
Appointed Cunningham, Robert as Director
28 April 2004
23 April 2004
20 October 2003
20 October 2003
19 September 2003
19 September 2003
Resigned Mennie, Robert George as Secretary
19 September 2003
Resigned Mennie, Robert George as Director
8 September 2003
Resigned Rawlins, Claire Russell as Director
1 August 2003
1 August 2003
Appointed Rawlins, Claire Russell as Director
14 July 2003
14 July 2003
30 December 2002
Resigned Ljungwaldh, Lars Seved as Director
1 November 2002
1 November 2002
15 May 2002
4 April 2002
22 February 2002
1 February 2002
31 December 2001
Appointed Mennie, Robert George as Director
31 December 2001
31 December 2001
14 December 2001
6 November 2001
Resigned Tucker, Alan Robert Kidger as Director
26 September 2001
26 September 2001
Resigned Proctor, Carlisle Caldow as Director
25 September 2001
25 September 2001
21 June 2001
15 June 2001
Resigned Deane-Johns, Simon Joshua as Director
10 April 2001
10 April 2001
6 December 2000
6 December 2000
6 December 2000
Appointed Tucker, Alan Robert Kidger as Director
6 December 2000
11 September 2000
30 June 2000
Appointed Ljungwaldh, Lars Seved as Director
16 May 2000
18 April 2000
1 March 2000
Appointed Proctor, Carlisle Caldow as Director
31 January 2000
Resigned Van Den Broek, Johannes Maarten as Director
15 December 1999
Appointed Deane-Johns, Simon Joshua as Director
13 September 1999
1 June 1999
Appointed Mennie, Robert George as Secretary
1 June 1999
20 April 1999
20 April 1999
20 April 1999
Appointed Van Den Broek, Johannes Maarten as Director
20 February 1998
3 September 1997
3 September 1997
3 September 1997
3 September 1997
3 September 1997
3 September 1997
3 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4233619
Former controllers (1)
31 August 2016
Ceased Various Shareholders — Owns 50–75% of shares
Filings 524
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Insolvency filing | |||
| 25 September 2026 | Statement of capital | |||
| 25 September 2026 | Share capital filing | |||
| 25 September 2026 | Resolutions | |||
| 10 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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