VISA UK LIMITED

active Company number 02744892

Private Limited by Shares · Incorporated on 28th Aug 1992

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SIC code: 74990
Registered office: W2 6TT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

VISA UK LIMITED is a private limited by shares company based in . It was incorporated on 28th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

21 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W2 6TT £13,121,320 as of 23rd Jul 2019 View postcode page

Average price (all time) £13,121,320

Average price (since 2016) £13,121,320

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Dean	Director	31st Jul 2025		British	View profile
Prini Pithouse	Secretary	26th Sep 2018	This company	Not recorded	—
Prini Pithouse	Director	31st Jul 2025		British	View profile

No individual or entity with significant control

Other companies at this address

View all 20

Company	Number	Incorporated	Status
VISA EUROPE HOLDINGS LIMITED	BR027009	19th Sep 2024	open
VISA INTERNATIONAL ACQUISITIONS LIMITED	15373334	28th Dec 2023	active
VISA INVESTMENT MANAGEMENT LIMITED	13666675	7th Oct 2021	active
PISMO LABS UK LTD.	13424391	27th May 2021	active
TINK FINANCIAL SERVICES LIMITED	12347825	4th Dec 2019	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Aug 1992 Company incorporated
28th Aug 1992 Carol Walsh appointed as Secretary
16th Oct 1992 Richard Banks appointed as Director
16th Oct 1992 John Berry appointed as Director
16th Oct 1992 Trevor Blackler appointed as Director
16th Oct 1992 Christopher Brobbel appointed as Director
30th Apr 1994 Richard Banks resigned as Director
30th Apr 1994 John Berry resigned as Director
1st May 1994 Donald Clark appointed as Director
29th Mar 1996 Trevor Blackler resigned as Director
15th Apr 1996 Trevor Blackler appointed as Director
30th Apr 1996 Christopher Brobbel resigned as Director
30th Apr 1996 Donald Clark resigned as Director
1st May 1996 Christopher Brobbel appointed as Director
1st May 1996 Donald Clark appointed as Director
14th Oct 1996 Christopher Brobbel resigned as Director
1st Jan 1997 Donald Clark resigned as Director
12th May 1997 Kenneth Bignall appointed as Director
4th Dec 1997 Terence Bellamy appointed as Director
7th Oct 1999 Bryan Cassidy appointed as Director
2nd Feb 2000 Terence Bellamy resigned as Director
30th Apr 2000 Trevor Blackler resigned as Director
1st May 2000 Robert Chapman appointed as Director
11th May 2000 Kenneth Bignall resigned as Director
28th Jul 2000 Peter Ayliffe appointed as Director
12th Sep 2000 Bryan Cassidy resigned as Director
5th Dec 2000 Robert Chapman resigned as Director
26th Jan 2001 James Corcoran appointed as Director
24th Apr 2001 Jonathan Berrill appointed as Director
30th Apr 2001 Peter Ayliffe resigned as Director
5th Dec 2001 James Corcoran resigned as Director
30th Apr 2002 Jonathan Berrill resigned as Director
1st May 2002 Gary Clifton Marshall appointed as Director
1st Sep 2003 Gary Clifton Marshall resigned as Director
1st May 2004 Graham Brandwood appointed as Director
1st Jul 2004 Ian Corfield appointed as Director
1st Mar 2005 Keith Coulter appointed as Director
20th Apr 2005 Jonathan Back appointed as Director
10th Jan 2006 Ian Corfield resigned as Director
17th Mar 2006 Jonathan Back resigned as Director
17th Mar 2006 Peter Ayliffe appointed as Director
5th May 2006 Keith Coulter resigned as Director
26th Nov 2007 Graham Brandwood resigned as Director
7th Apr 2009 Conal Clerkin appointed as Director
28th Sep 2009 Conal Clerkin resigned as Director
18th Oct 2010 David Chan appointed as Director
9th Dec 2011 Carol Walsh resigned as Secretary
10th Dec 2011 Vanessa Turner appointed as Secretary
7th Jan 2013 Simon Kenyon appointed as Director
25th Jul 2013 Vanessa Turner resigned as Secretary
25th Jul 2013 Tony Lee appointed as Secretary
30th Sep 2013 Peter Ayliffe resigned as Director
30th Sep 2013 Ian Rutland appointed as Director
16th Jun 2014 Ian Rutland resigned as Director
17th Jun 2014 Michael Ashworth appointed as Director
15th Aug 2014 Tony Lee resigned as Secretary
28th Nov 2014 Paul Forster appointed as Secretary
22nd Dec 2014 Paul Forster resigned as Secretary
12th Mar 2015 Simon Kenyon resigned as Director
19th Mar 2015 Gregory Coughlan appointed as Director
21st Mar 2015 Mark Antipof appointed as Director
30th Jul 2015 David Chan resigned as Director
25th Sep 2015 Rennae Buchanan appointed as Secretary
9th Jun 2017 Michael Ashworth resigned as Director
9th Jun 2017 Gregory Coughlan resigned as Director
9th Jun 2017 Nicholas Bucksey appointed as Secretary
2nd Oct 2017 Charlotte Hogg appointed as Director
19th Jan 2018 Rennae Buchanan resigned as Secretary
26th Sep 2018 Prini Pithouse appointed as Secretary
26th Sep 2018 Nicholas Bucksey resigned as Secretary
8th Jan 2019 Mark Antipof resigned as Director
3rd Oct 2022 Mandy Lamb appointed as Director
6th Jun 2025 Mandy Lamb resigned as Director
18th Jul 2025 Charlotte Hogg resigned as Director
31st Jul 2025 Prini Pithouse appointed as Director
31st Jul 2025 Sharon Dean appointed as Director
19th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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