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VISA PAYMENTS LIMITED

Active
03428888·incorporated 1997-09-03

VISA PAYMENTS LIMITED is an active UK private limited company, incorporated on 3 September 1997 at Companies House (number 03428888; OpenRegistry canonical ID GB-03428888-visa-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-03
Registered Address
1 SHELDON SQUARE, LONDON, W2 6TT
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VISA PAYMENTS LIMITED

Filings

Check filing history of VISA PAYMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VISA PAYMENTS LIMITED has 1 person with significant control on file:

  • Visa Inc (Delaware reg. 4233619). Notified 2019-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Various Shareholders. Notified 2016-08-31. Ceased 2016-08-31.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2019-05-08.

Previous names

VISA PAYMENTS LIMITED has previously traded as:

  • EARTHPORT LIMITED (until 2020-02-28)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03428888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.