CYBERSOURCE LTD.

active Company number 03425262

Private Limited by Shares · Incorporated on 20th Aug 1997

Get report

SIC code: 62090
Registered office: London, W2 6TT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

CYBERSOURCE LTD. is a private limited by shares company based in London. It was incorporated on 20th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

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

SICs

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

62090 — Other information technology service activities

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	24th Nov 2025		British	View profile
Thomas Looney	Director	20th Jan 2023		Irish	View profile
Visa Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

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: 20th Aug 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Aug 1997 Company incorporated
20th Aug 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Aug 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Aug 1997 Steven Wheeler appointed as Director
20th Aug 1997 Anthony Bates appointed as Director
20th Aug 1997 Ian Collins appointed as Director
20th Aug 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Aug 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
20th Aug 1997 Ian Collins appointed as Secretary
4th Feb 1998 Steven Wheeler resigned as Director
15th Nov 1999 Anthony Bates resigned as Director
15th Nov 1999 Loyd Ellis appointed as Director
3rd May 2000 Ian Collins resigned as Director
3rd May 2000 Neil Cook appointed as Director
3rd May 2000 Ian Collins resigned as Secretary
3rd May 2000 Neil Cook appointed as Secretary
17th Oct 2000 Loyd Ellis resigned as Director
17th Oct 2000 William McKiernan appointed as Director
25th Apr 2003 Neil Cook resigned as Director
25th Apr 2003 Neil Cook resigned as Secretary
25th May 2003 Steven Pellizzer appointed as Director
25th May 2003 Steven Pellizzer appointed as Secretary
7th Mar 2005 Nathan Jackson appointed as Director
27th Jun 2007 Nathan Jackson resigned as Director
3rd Jul 2007 Simon Stokes appointed as Director
1st Jul 2010 William McKiernan resigned as Director
1st Jul 2010 Michael Walsh appointed as Director
7th Jan 2011 David Kim appointed as Secretary
30th Jun 2011 Steven Pellizzer resigned as Director
30th Jun 2011 Steven Pellizzer resigned as Secretary
1st Jul 2011 DAVID J. KIM appointed as Corporate director
29th Nov 2012 DAVID J. KIM resigned as Corporate director
29th Nov 2012 OHS SECRETARIES LIMITED appointed as Corporate secretary
29th Nov 2012 Patricia Fukami appointed as Director
29th Nov 2012 David Kim resigned as Secretary
31st Jan 2014 Michael Walsh resigned as Director
29th Jun 2015 Patricia Fukami resigned as Director
18th Feb 2016 Simon Stokes resigned as Director
18th Feb 2016 Neil Caldwell appointed as Director
6th Apr 2016 Visa Inc. appointed as Corporate PSC
23rd Feb 2017 OHS SECRETARIES LIMITED resigned as Corporate secretary
14th Mar 2017 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
2nd Feb 2020 Neil Caldwell resigned as Director
2nd Feb 2020 John Charley appointed as Director
11th May 2020 John Charley resigned as Director
14th May 2020 Christian Deger appointed as Director
17th Mar 2021 Christopher Lomax appointed as Director
17th Mar 2021 Pritesh Patel appointed as Director
1st Oct 2021 Christian Deger resigned as Director
1st Oct 2021 Denise Burkett-Stus appointed as Director
9th Dec 2022 Denise Burkett-Stus resigned as Director
20th Jan 2023 Thomas Looney appointed as Director
28th Aug 2023 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
26th Apr 2024 Christopher Lomax resigned as Director
24th Nov 2025 Sharon Dean appointed as Director
9th Jan 2026 Pritesh Patel resigned as Director
20th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans