Ltd Facts The UK company register, as filed

Register entry · No. 03428888

VISA PAYMENTS LIMITED

Active Private Limited Company Incorporated 3 Sep 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Sep 1997 (29 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 SHELDON SQUARE, LONDON, W2 6TT

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    5
    All time
    10

  6. Names

    1. VISA PAYMENTS LIMITED current
    2. EARTHPORT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 68, with past →

NameRoleAppointedResignedBornNationality · lives in
Sharon Julie Dean Director Director 10 Aug 2022 — June 1971 British · United Kingdom
Tim Moncrieff Director Director 20 Oct 2025 — March 1986 British · United Kingdom
Richard Cusack Secretary 3 Aug 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Visa Inc company · 4233619 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VISA PAYMENTS LIMITED still trading?

The register shows VISA PAYMENTS LIMITED as active.

What does VISA PAYMENTS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was VISA PAYMENTS LIMITED set up?

It was incorporated on 3 September 1997.

When are VISA PAYMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is VISA PAYMENTS LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs VISA PAYMENTS LIMITED?

VISA PAYMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 03487069 CROFTSCOPE LIMITED Active Private Limited Company Inc. 30 Dec 1997 96090 · Other service activities n.e.c.
  2. 03486860 MARTIN THOMPSON STUDIOS LTD Active Private Limited Company Inc. 30 Dec 1997 96090 · Other service activities n.e.c.
  3. 03486636 LEVISON MELTZER PIGOTT SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 1997 96090 · Other service activities n.e.c.
  4. 03486072 ACADEMY CLEANING & MAINTENANCE LIMITED Active Private Limited Company Inc. 24 Dec 1997 81210 · General cleaning of buildings
  5. 03485892 HEATHFIELD LEISURE PURSUITS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 24 Dec 1997 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House