Visa Europe Limited

Active05139966 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Antony James Cahill
Amélie Marie Breitburd
Owned by
Visa Inc
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 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Visa Investment Management Limited
Indian
Born August 1982 (44)
Cahill, Antony James
Director · Appointed 12 August 2025
English
Born September 1972 (54)
Breitburd, Amélie Marie
Director · Appointed 4 June 2025
French
Born March 1969 (57)
Johnston, Kelly Ann Mahon
Director · Appointed 19 August 2020
American
Born May 1966 (60)
Clark, Christopher James
Director · Appointed 3 December 2019
Australian
Born July 1964 (62)
Director · Appointed 21 June 2019
Also at Hiscox Insurance Holdings Limited, Hiscox Dedicated Corporate Member Limited., Hiscox PLC · more companies
British
Born October 1972 (54)
Zoetelief Tromp, Philippe Edmond
Director · Appointed 14 March 2019
French
Born April 1960 (66)
Pithouse, Prini
Secretary · Appointed 26 September 2018
Director · Appointed 2 July 2018
American
Born January 1967 (59)
Director · Appointed 7 June 2017
Also at Football Association Limited, UK & Ireland 2028 Limited · more companies
British
Born August 1963 (63)
Officer history (101 former)
12 January 2026
Appointed Mehrotra, Hanu Shyam as Director
9 January 2026
Resigned Hoffmeister, James Holton as Director
12 August 2025
Appointed Cahill, Antony James as Director
7 August 2025
Resigned Plumb, Peter James as Director
18 July 2025
Resigned Hogg, Charlotte Mary as Director
4 June 2025
Appointed Breitburd, Amélie Marie as Director
1 July 2022
Resigned Livingston, Robert Philip as Director
1 July 2022
Appointed Hoffmeister, James Holton as Director
19 August 2020
Appointed Johnston, Kelly Ann Mahon as Director
3 December 2019
Appointed Plumb, Peter James as Director
3 December 2019
Appointed Clark, Christopher James as Director
3 December 2019
Resigned Richey, Mary Ellen as Director
5 August 2019
Resigned Souto Gonzalez, Jose Manuel as Director
5 August 2019
Appointed Livingston, Robert Philip as Director
21 June 2019
Appointed Hussain, Hamayou Akbar as Director
14 March 2019
Appointed Zoetelief Tromp, Philippe Edmond as Director
31 December 2018
Resigned Constanza, Jean Louis as Director
26 September 2018
Appointed Pithouse, Prini as Secretary
26 September 2018
Resigned Bucksey, Nicholas as Secretary
2 July 2018
Appointed Sheedy, William Morgan as Director
2 July 2018
Resigned Hoffman, Gary Andrew as Director
2 October 2017
Appointed Hogg, Charlotte Mary as Director
2 October 2017
Resigned Sheedy, William Morgan as Director
7 June 2017
Appointed Hewitt, Alison Deborah Moira as Director
1 April 2017
Appointed Sheedy, William Morgan as Director
1 April 2017
Resigned Huss, Nicolas as Director
30 December 2016
Resigned Sanz, Eva Castillo as Director
18 July 2016
Appointed Souto Gonzalez, Jose Manuel as Director
21 June 2016
Resigned Drabikowski, Bartosz as Director
21 June 2016
21 June 2016
Resigned Maru, Vimlesh as Director
21 June 2016
Resigned Capponcelli, Giuseppe as Director
21 June 2016
Resigned Renstrom, Carl Johan Erik as Director
21 June 2016
Resigned De La Rica Goiricelaya, Fernando as Director
21 June 2016
Resigned Bachar, Joseph, Dr as Director
21 June 2016
Resigned Olaizola, Juan as Director
21 June 2016
Resigned Kalifa, Rohinton Minoo as Director
21 June 2016
Resigned Stockx, Frank as Director
21 June 2016
Resigned Matheson, Leslie Durno as Director
21 June 2016
Resigned Somer Ozelgin, Nazan as Director
21 June 2016
Appointed Bucksey, Nicholas as Secretary
21 June 2016
Resigned Sajed, Amer Ahmed as Director
21 June 2016
Appointed Richey, Mary Ellen as Director
21 June 2016
Resigned Grogan, Niamh as Secretary
21 June 2016
Resigned Denele, Fabrice Jocelyn Claude as Director
21 June 2016
Resigned Lybecker, Peter as Director
21 June 2016
Resigned Vial, Michel as Director
21 June 2016
Resigned Evers, Johannes, Dr as Director
9 July 2015
Resigned Soranno Keating, Valerie as Director
1 July 2015
Appointed Sajed, Amer Ahmed as Director
1 June 2015
Appointed Lybecker, Peter as Director
1 May 2015
Appointed Stockx, Frank as Director
1 May 2015
Appointed Constanza, Jean Louis as Director
1 May 2015
Appointed Olaizola, Juan as Director
1 May 2015
Appointed Drabikowski, Bartosz as Director
1 May 2015
Appointed Capponcelli, Giuseppe as Director
30 April 2015
Resigned Rhodes, Christopher Stuart as Director
30 April 2015
Resigned Seralvo, Alessandro Martin as Director
30 April 2015
Resigned Holtan, Henning as Director
30 April 2015
Resigned Alicki, Piotr Stanislaw as Director
30 April 2015
Resigned La Monica, Ennio as Director
13 March 2015
Resigned Chagnon, Yannick as Director
1 November 2014
Appointed Sanz, Eva Castillo as Director
12 September 2014
Appointed Grogan, Niamh as Secretary
15 August 2014
Resigned Lee, Tony as Secretary
30 April 2014
Resigned Liden, Jan as Director
24 January 2014
20 December 2013
Resigned Cheval, Marie as Director
1 October 2013
Appointed Huss, Nicolas as Director
30 September 2013
Resigned Ayliffe, Peter George Edwin as Director
23 August 2013
Appointed Vial, Michel as Director
22 July 2013
Resigned Cossa-Dumurgier, Beatrice as Director
5 July 2013
Appointed Lee, Tony as Secretary
5 July 2013
Resigned Turner, Vanessa Anne-Marie as Secretary
1 May 2013
Appointed Renstrom, Carl Johan Erik as Director
1 May 2013
Appointed De La Rica Goiricelaya, Fernando as Director
1 May 2013
Appointed Rhodes, Christopher Stuart as Director
1 May 2013
Appointed Seralvo, Alessandro Martin as Director
1 May 2013
Appointed Bachar, Joseph, Dr as Director
30 April 2013
Resigned Papaspyrou, Spyridon as Director
30 April 2013
Resigned Van Thielen, Luc Aueust Joseph as Director
30 April 2013
Resigned Morla, Joan as Director
30 April 2013
Resigned Hedman, Kjell Johan Uno as Director
30 April 2013
Resigned Olaizola, Juan as Director
30 April 2013
Resigned Celaya, Javier as Director
23 November 2012
Appointed Cossa-Dumurgier, Beatrice as Director
22 October 2012
Resigned Martrenchar, Yves Paul Henri as Director
1 April 2012
Appointed Chagnon, Yannick as Director
14 February 2012
Appointed Cheval, Marie as Director
2 February 2012
Appointed Maru, Vimlesh as Director
1 February 2012
Resigned Pester, Paul David, Dr as Director
1 January 2012
Appointed Soranno Keating, Valerie as Director
1 January 2012
Resigned Chagnon, Yannick as Director
31 December 2011
Resigned Jenkins, Antony Peter as Director
10 December 2011
Appointed Turner, Vanessa Anne-Marie as Secretary
9 December 2011
Resigned Walsh, Carol Susan Philippa as Secretary
1 May 2011
Appointed Morla, Joan as Director
1 May 2011
Appointed Matheson, Leslie Durno as Director
1 May 2011
Appointed Kalifa, Rohinton Minoo as Director
1 May 2011
Appointed Holtan, Henning as Director
1 May 2011
Appointed Alicki, Piotr Stanislaw as Director
1 May 2011
Appointed Van Thielen, Luc Aueust Joseph as Director
1 May 2011
Appointed Papaspyrou, Spyridon as Director
1 May 2011
Appointed Olaizola, Juan as Director
30 April 2011
Resigned Ramalho, Antonio, Dr as Director
30 April 2011
Resigned Papierak, Woyciech as Director
30 April 2011
Resigned San Juan, Jose as Director
30 April 2011
Resigned Seralvo, Alessandro Martin as Director
30 April 2011
Resigned Gabeiras, Jose as Director
30 April 2011
Resigned Lystbaek, Sven as Director
30 April 2011
Resigned Beale, Graham John as Director
10 December 2010
Appointed Hoffman, Gary Andrew as Director
4 November 2010
Resigned Hoffman, Gary Andrew as Director
14 October 2010
Appointed Pester, Paul David, Dr as Director
11 October 2010
Resigned Walsh, Colin as Director
14 April 2010
Appointed Walsh, Colin as Director
19 March 2010
Resigned Jackson, Jeremy Peter as Director
19 February 2010
Appointed Martrenchar, Yves Paul Henri as Director
19 February 2010
Appointed Denele, Fabrice Jocelyn Claude as Director
19 February 2010
Appointed Chagnon, Yannick as Director
8 February 2010
8 February 2010
Resigned Blavet, Yves Marie as Director
8 February 2010
Resigned Pointillart, Erik as Director
29 January 2010
Resigned Nebouy, Gerald as Director
29 January 2010
Appointed Blavet, Yves Marie as Director
1 May 2009
Appointed Ramalho, Antonio, Dr as Director
1 May 2009
Appointed Seralvo, Alessandro Martin as Director
1 May 2009
Appointed Hedman, Kjell Johan Uno as Director
1 May 2009
Appointed Papierak, Woyciech as Director
1 May 2009
Appointed San Juan, Jose as Director
1 May 2009
Appointed Celaya, Javier as Director
30 April 2009
Resigned Castells Delgado, Francisco as Director
30 April 2009
Resigned Filaretos, Spyros Nicolaos as Director
30 April 2009
Resigned Kadrnoska, Friedrich, Mag as Director
30 April 2009
Resigned Mostrey, Godelieve Rachel Lucie as Director
30 April 2009
17 February 2009
Resigned Walsh, Colin as Director
17 February 2009
Appointed Jackson, Jeremy Peter as Director
16 February 2009
Resigned Jackson, Jeremy Peter as Director
24 November 2008
Appointed Hoffman, Gary Andrew as Director
30 October 2008
Resigned Banks, Richard Lee as Director
1 October 2008
Appointed Jenkins, Antony Peter as Director
30 September 2008
Resigned Hoffman, Gary Andrew as Director
17 September 2007
Appointed Jackson, Jeremy Peter as Director
5 September 2007
Appointed Walsh, Colin as Director
13 August 2007
Resigned Higgins, Benny as Director
1 August 2007
Resigned Pester, Paul David, Doctor as Director
7 July 2007
Resigned Marelli, Jean Claude as Director
7 July 2007
Appointed Pointillart, Erik as Director
1 May 2007
Appointed Lystbaek, Sven as Director
1 May 2007
Appointed Beale, Graham John as Director
1 May 2007
Appointed Mostrey, Godelieve Rachel Lucie as Director
1 May 2007
Appointed Filaretos, Spyros Nicolaos as Director
1 May 2007
Appointed Castells Delgado, Francisco as Director
30 April 2007
Resigned Williamson, Philip Frederick as Director
30 April 2007
Resigned Iversen, Hans Albert as Director
30 April 2007
Resigned Oblekowski, Jacek as Director
30 April 2007
Resigned Cornaro, Paolo, Dr as Director
1 January 2007
Appointed Pester, Paul David, Doctor as Director
31 December 2006
Resigned Fairey, Michael Edward as Director
17 November 2006
Resigned Bento, Vitor Dugusto as Director
15 November 2006
Resigned Rodrigues, Christopher John as Director
14 August 2006
Appointed Banks, Richard Lee as Director
19 June 2006
Appointed La Monica, Ennio as Director
25 May 2006
Resigned Clink, Iain as Director
12 May 2006
Appointed Higgins, Benny as Director
9 May 2006
Resigned Molinari, Sandro as Director
30 April 2006
Resigned Kerr, Ian David as Director
21 April 2006
Appointed Williamson, Philip Frederick as Director
13 March 2006
Appointed Van Der Velde, Johannes Ignatius as Director
1 March 2006
Appointed Ayliffe, Peter George Edwin as Director
1 March 2006
21 February 2006
Resigned Otenasek, Francis Heath as Director
27 May 2005
Appointed Oblekowski, Jacek as Director
1 May 2005
Appointed Bento, Vitor Dugusto as Director
1 May 2005
Appointed Cornaro, Paolo, Dr as Director
1 May 2005
Appointed Gabeiras, Jose as Director
1 May 2005
1 May 2005
Appointed Kerr, Ian David as Director
1 May 2005
Appointed Kadrnoska, Friedrich, Mag as Director
30 April 2005
Resigned Testoni, Gianni as Director
30 April 2005
Resigned Cernko, Willibald as Director
30 April 2005
Resigned Taniskidis, George as Director
30 April 2005
Resigned Agneesseus, Heiman as Director
30 April 2005
Resigned Merigo Gonzales, Eduardo as Director
1 April 2005
Appointed Fairey, Michael Edward as Director
31 March 2005
Resigned Ayliffe, Peter George Edwin as Director
22 October 2004
Resigned Kadrnoska, Friedrich, Mag as Director
22 October 2004
Appointed Cernko, Willibald as Director
30 June 2004
Appointed Marelli, Jean Claude as Director
28 May 2004
Appointed Van Der Velde, Johannes Ignatius as Director
28 May 2004
Appointed Otenasek, Francis Heath as Director
28 May 2004
Appointed Iversen, Hans Albert as Director
28 May 2004
Appointed Clink, Iain as Director
28 May 2004
Appointed Hoffman, Gary Andrew as Director
28 May 2004
Appointed Kadrnoska, Friedrich, Mag as Director
28 May 2004
Appointed Nebouy, Gerald as Director
28 May 2004
Appointed Molinari, Sandro as Director
28 May 2004
Appointed Walsh, Carol Susan Philippa as Secretary
28 May 2004
Appointed Ayliffe, Peter George Edwin as Director
28 May 2004
Appointed Liden, Jan as Director
28 May 2004
Appointed Rodrigues, Christopher John as Director
28 May 2004
Appointed Evers, Johannes, Dr as Director
28 May 2004
Appointed Testoni, Gianni as Director
28 May 2004
Appointed Somer Ozelgin, Nazan as Director
28 May 2004
Appointed Taniskidis, George as Director
28 May 2004
Appointed Agneesseus, Heiman as Director
28 May 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 May 2004
Resigned Temmerman, Marc as Director
27 May 2004
Appointed Temmerman, Marc as Director
27 May 2004
Appointed Merigo Gonzales, Eduardo as Director
27 May 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Visa Inc
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 4233619

Holdings 2

Companies where Visa Europe Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
10 September 2024
Ceased Visa International Holdings Limited — Owns 75–100% of shares

What Visa Europe say about themselves

“The Visa digital and mobile payment network is at the forefront of new payment, electronic and contactless payment technologies that form the world of money”

— from visa.co.uk

Filings 398

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
27 May 2026Confirmation statement with no updates19 May 2026
13 May 2026Director's details changed
16 February 2026Director's details changed
16 February 2026Director's details changed
Show all 398 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

Other companies in this industry

North Shields
London
London
London
Newcastle Upon Tyne
Birmingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?