Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Visa Open Connect Limited
- Incorporated
- 25 September 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wayne George Monfries
- Owned by
- Visa Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Officers 2 active
Officer details are public data from the Companies House register.
Monfries, Wayne George
Director · Appointed 4 November 2022
American
Born December 1966 (59)
Director · Appointed 29 September 2022
British
Born June 1971 (55)
Officer history (6 former)
24 November 2025
4 November 2022
Resigned Andreski, Peter as Director
4 November 2022
Appointed Monfries, Wayne George as Director
29 September 2022
29 September 2022
Resigned Kerr, Emma Tyle as Director
29 September 2022
Appointed Andreski, Peter as Director
29 September 2022
16 July 2021
Appointed Kerr, Emma Tyle as Director
16 July 2021
22 June 2021
22 June 2021
22 June 2021
Resigned Nelsen, Mark as Director
16 June 2021
25 September 2019
Appointed Nelsen, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Visa Inc.
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 4233619
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Visa Open Connect Limited This company
The Currency Cloud Group Limited Owns 75–100% of shares
The Currency Cloud Limited Owns 75–100% of shares
The Currency Cloud Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60,000
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | USD 1 |
| Net Assets | £60,000 | USD 60,000 |
| Shareholder Funds | £60,000 | USD 60,000 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 19 February 2026 | Statement of capital following an allotment of shares | |||
| 10 December 2025 | Replacement filing of Confirmation Statement | 24 September 2025 | ||
| 27 November 2025 | Termination of appointment of a director |
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