VISA EUROPE MANAGEMENT SERVICES LIMITED

Active London

Non-trading company

618 employees website.com
Financial services Non-trading company
V

VISA EUROPE MANAGEMENT SERVICES LIMITED

Non-trading company

Founded 15 Nov 2013 Active London, United Kingdom 618 employees website.com
Financial services Non-trading company
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 1 month remaining
Net assets £21M £32M 2024 year on year
Total assets £65M £28M 2024 year on year
Total Liabilities £45M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Sheldon Square London W2 6TT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032), an active financial services company based in London, United Kingdom. Incorporated 15 Nov 2013. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.48M

Decreased by £3.03M (-67%)

Net Assets

£20.86M

Decreased by £31.88M (-60%)

Total Liabilities

£44.60M

Increased by £3.40M (+8%)

Turnover

£157.86M

Increased by £12.97M (+9%)

Employees

618

Increased by 65 (+12%)

Debt Ratio

68%

Increased by 24 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Visa Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visa Europe Limited

United Kingdom

Active
Notified 31 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VISA EUROPE LIMITED united kingdom
VISA EUROPE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersTermination of James Holton Hoffmeister as director on 2025-11-24
12 Jun 2025AccountsAnnual accounts made up to 2024-09-30
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updates
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-19 with no updates
31 May 2024Persons With Significant ControlVisa Europe Limited notified as a person with significant control
27 Nov 2025 Officers

Termination of James Holton Hoffmeister as director on 2025-11-24

12 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-19 with no updates

31 May 2024 Persons With Significant Control

Visa Europe Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of James Holton Hoffmeister as director on 2025-11-24

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-09-30

10 months ago on 12 Jun 2025

Confirmation statement made on 2025-05-19 with no updates

10 months ago on 30 May 2025

Confirmation statement made on 2024-05-19 with no updates

1 years ago on 4 Jun 2024

Visa Europe Limited notified as a person with significant control

1 years ago on 31 May 2024