VISA PAYMENTS LIMITED

active Company number 03428888

Private Limited by Shares · Incorporated on 3rd Sep 1997

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SIC code: 96090
Registered office: London, W2 6TT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

VISA PAYMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 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:

96090 — Other service activities n.e.c.

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
Richard Cusack	Secretary	3rd Aug 2020	This company	Not recorded	—
Sharon Dean	Director	10th Aug 2022		British	View profile
Tim Moncrieff	Director	20th Oct 2025		British	View profile
Visa Inc	Corporate PSC	8th May 2019	—	—	View profile
Various Shareholders (ceased)	Corporate PSC	31st Aug 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: 3rd Sep 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Sep 1997 Company incorporated
3rd Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
3rd Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
3rd Sep 1997 Beverley Powell appointed as Secretary
20th Feb 1998 Peter Chappell appointed as Director
20th Apr 1999 Adrian Brink appointed as Director
1st Jun 1999 Beverley Powell resigned as Secretary
1st Jun 1999 Robert Mennie appointed as Secretary
15th Dec 1999 Simon Deane-Johns appointed as Director
11th Sep 2000 Charles Chetwynd-Talbot appointed as Director
6th Dec 2000 Adrian Brink resigned as Director
6th Dec 2000 Peter Chappell resigned as Director
10th Apr 2001 Jonathan Baile appointed as Director
15th Jun 2001 Simon Deane-Johns resigned as Director
25th Sep 2001 Jonathan Baile resigned as Director
25th Sep 2001 Charles Chetwynd-Talbot resigned as Director
31st Dec 2001 Richard Flood appointed as Director
14th Jul 2003 Richard Flood resigned as Director
1st Aug 2003 Christopher Hall appointed as Director
19th Sep 2003 Robert Mennie resigned as Secretary
19th Sep 2003 Christopher Hall appointed as Secretary
20th Oct 2003 Christopher Hall resigned as Secretary
20th Oct 2003 John Ellison appointed as Secretary
28th Apr 2004 Russell Clarke appointed as Director
25th May 2004 Robert Cunningham appointed as Director
15th Jul 2004 John Ellison resigned as Secretary
16th Jul 2004 Christopher Hall appointed as Secretary
20th Aug 2004 Russell Clarke resigned as Director
31st Jan 2005 Christopher Hall resigned as Director
31st Jan 2005 Christopher Hall resigned as Secretary
31st Jan 2005 Neil Clayton appointed as Secretary
28th Feb 2005 Neil Clayton appointed as Director
3rd May 2005 Michael Harrison appointed as Director
23rd May 2005 Robert Cunningham resigned as Director
19th Dec 2007 Neil Clayton resigned as Director
19th Dec 2007 James Bergman appointed as Director
19th Dec 2007 Neil Clayton resigned as Secretary
19th Dec 2007 Peter Chappell appointed as Secretary
15th Sep 2008 Lance Browne appointed as Director
26th Sep 2008 Peter Chappell appointed as Director
19th Jan 2010 James Bergman resigned as Director
1st Jun 2010 Peter Chappell resigned as Director
1st Jun 2010 Peter Chappell resigned as Secretary
15th Jun 2010 Asif Ali appointed as Secretary
18th Nov 2010 Lance Browne resigned as Director
18th Nov 2010 Michael Harrison resigned as Director
18th Nov 2010 Philip Hickman appointed as Director
5th Jul 2012 Mohit Davar appointed as Director
5th Oct 2012 Christopher Cowlard appointed as Director
15th Dec 2015 Simon Adamiyatt appointed as Director
26th May 2016 Mohit Davar resigned as Director
3rd Jun 2016 Christopher Cowlard resigned as Director
31st Aug 2016 Various Shareholders appointed as Corporate PSC
31st Aug 2016 Various Shareholders ceased to be a Corporate PSC
17th Jan 2017 Caroline Brown appointed as Director
31st Jan 2018 Simon Adamiyatt resigned as Director
25th Jul 2018 Alexander Filshie appointed as Director
19th Oct 2018 Philip Hickman resigned as Director
14th Jan 2019 PREEN CONSULTING LIMITED appointed as Corporate secretary
14th Jan 2019 Asif Ali resigned as Secretary
8th May 2019 Visa Inc appointed as Corporate PSC
10th Jun 2019 Caroline Brown resigned as Director
10th Jun 2019 Cyril Butler appointed as Director
9th Sep 2019 PREEN CONSULTING LIMITED resigned as Corporate secretary
9th Sep 2019 Matthew Burman appointed as Secretary
3rd Apr 2020 Alexander Filshie resigned as Director
3rd Aug 2020 Richard Cusack appointed as Secretary
3rd Aug 2020 Matthew Burman resigned as Secretary
10th Aug 2022 Sharon Dean appointed as Director
30th Sep 2024 Cyril Butler resigned as Director
1st Oct 2024 Doria Ferrante appointed as Director
31st Aug 2025 Confirmation statement made up
20th Oct 2025 Doria Ferrante resigned as Director
20th Oct 2025 Tim Moncrieff appointed as Director
30th Jun 2027 Next accounts due

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