VISA EUROPE LIMITED

05139966
Active United Kingdom

Financial intermediation not elsewhere classified

2,454 employees website.com
Financial intermediation not elsewhere classified
V

VISA EUROPE LIMITED

05139966

Financial intermediation not elsewhere classified

Founded 27 May 2004 Active United Kingdom 2,454 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 27 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £6,055M £1,606M 2025 year on year
Total assets £11,450M £1,970M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for VISA EUROPE LIMITED (05139966), an active company based in United Kingdom. Incorporated 27 May 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£6055.40M

Increased by £1605.65M (+36%)

Total Liabilities

N/A

Turnover

£6962.43M

Increased by £1418.42M (+26%)

Employees

2454

Increased by 29 (+1%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 193 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2015189€2k€10
9 Oct 20154€40€10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Visa Europe Holdings Limited
100.0%
32,211
Visa International Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Visa Inc

United States Of America

Active
Notified 10 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

VISA EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 5 leasehold 6 total
AddressTenurePrice PaidDate Added
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ) READING
Leasehold-12 Dec 2023
1 Sheldon Square, London (W2 6TT) CITY OF WESTMINSTER
Leasehold£13,121,32027 Aug 2019
Unit 2, St Annes Boulevard, Redhill (RH1 1AX) REIGATE AND BANSTEAD
Leasehold-20 May 2019
1 Sheldon Square, London (W2 6TT) CITY OF WESTMINSTER
Leasehold-9 May 2019
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ) READING
Leasehold-11 Sept 2018
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ)
Leasehold
Added 12 Dec 2023
District READING
1 Sheldon Square, London (W2 6TT)
Leasehold £13,121,320
Added 27 Aug 2019
District CITY OF WESTMINSTER
Unit 2, St Annes Boulevard, Redhill (RH1 1AX)
Leasehold
Added 20 May 2019
District REIGATE AND BANSTEAD
1 Sheldon Square, London (W2 6TT)
Leasehold
Added 9 May 2019
District CITY OF WESTMINSTER
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ)
Leasehold
Added 11 Sept 2018
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
13 May 2026OfficersChange to director Mr Christopher James Clark on 29 Mar 2023
16 Feb 2026OfficersChange to director Ms Kelly Mahon Tullier on 16 Feb 2026
16 Feb 2026OfficersChange to director Ms Deborah Alison Hewitt on 13 Feb 2026
16 Feb 2026OfficersChange to director Mr Philippe Tromp on 13 Feb 2026
27 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

13 May 2026 Officers

Change to director Mr Christopher James Clark on 29 Mar 2023

16 Feb 2026 Officers

Change to director Ms Kelly Mahon Tullier on 16 Feb 2026

16 Feb 2026 Officers

Change to director Ms Deborah Alison Hewitt on 13 Feb 2026

16 Feb 2026 Officers

Change to director Mr Philippe Tromp on 13 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

1 months ago on 27 May 2026

Change to director Mr Christopher James Clark on 29 Mar 2023

1 months ago on 13 May 2026

Change to director Ms Kelly Mahon Tullier on 16 Feb 2026

4 months ago on 16 Feb 2026

Change to director Ms Deborah Alison Hewitt on 13 Feb 2026

4 months ago on 16 Feb 2026

Change to director Mr Philippe Tromp on 13 Feb 2026

4 months ago on 16 Feb 2026