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VISA MANAGEMENT SERVICE LTD

Active
13168387·incorporated 2021-01-29

VISA MANAGEMENT SERVICE LTD is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13168387; OpenRegistry canonical ID GB-13168387-visa-management-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
SUITE 4.01, 4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

VISA MANAGEMENT SERVICE LTD has 1 person with significant control on file:

  • Vms Investments L.L.C (United Arab Emirates reg. 1089460). Notified 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-01-29. Ceased 2022-01-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-02-07. Ceased 2022-11-09.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2022-09-29. Ceased 2022-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VISA MANAGEMENT SERVICE LTD has previously traded as:

  • GRITPRO LTD (until 2022-11-14)

Similar UK companies

Other companies registered under SIC 82990 (Other business support 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/13168387.

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