Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Featurespace Limited
- Incorporated
- 30 November 2005 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jason Patrik Blackhurst
- Owned by
- Visa Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Blackhurst, Jason Patrik
Director · Appointed 17 November 2025
American
Born September 1968 (58)
Director · Appointed 19 December 2024
British
Born June 1971 (55)
Officer history (27 former)
17 November 2025
17 November 2025
Appointed Blackhurst, Jason Patrik as Director
5 June 2025
Resigned King, Martina as Director
19 December 2024
Resigned Garrard, Gardiner, Dr as Director
19 December 2024
19 December 2024
19 December 2024
Resigned Excell, David Andrew as Director
19 December 2024
19 December 2024
19 December 2024
Resigned Riddick, Donald as Secretary
19 December 2024
Resigned Ip2ipo Services Limited as Corporate Director
19 December 2024
19 December 2024
19 December 2024
Resigned Jaffe, Lonne Allen as Director
19 December 2024
Resigned Lockhart, Eugene as Director
1 May 2024
29 November 2023
Resigned Hurst, Gordon as Director
21 September 2023
18 April 2023
Resigned Excell, David Andrew as Secretary
18 April 2023
Appointed Riddick, Donald as Secretary
17 May 2021
26 January 2019
26 January 2019
25 January 2019
25 January 2019
Appointed Ip2ipo Services Limited as Corporate Director
25 January 2019
Appointed Lockhart, Eugene as Director
25 January 2019
25 January 2019
Appointed Jaffe, Lonne Allen as Director
1 August 2017
20 May 2016
Appointed Garrard, Gardiner, Dr as Director
1 March 2016
9 June 2014
9 June 2014
9 June 2014
Resigned Mead, Matthew as Director
1 June 2014
Appointed Hurst, Gordon as Director
3 April 2014
Resigned Fitzgerald, William John, Professor as Director
1 March 2014
31 August 2013
31 August 2013
29 October 2012
Appointed King, Martina as Director
1 July 2012
30 June 2012
23 March 2011
21 March 2011
20 December 2010
Appointed Mead, Matthew as Director
1 November 2008
6 August 2008
18 June 2008
18 June 2008
15 February 2008
Resigned Singh, Sumeetpal Sidhu, Dr as Director
30 November 2005
30 November 2005
Appointed Singh, Sumeetpal Sidhu, Dr as Director
30 November 2005
Appointed Fitzgerald, William John, Professor as Director
30 November 2005
30 November 2005
Appointed Excell, David Andrew as Secretary
30 November 2005
Appointed Excell, David Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 4233619
Former controllers (2)
25 January 2019
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares
6 April 2016
Ceased Touchstone Innovations PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Previous accounting period shortened | |||
| 16 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Group of companies' accounts | 31 December 2024 |
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