VISA OPEN CONNECT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
V

VISA OPEN CONNECT LIMITED

Other business support service activities n.e.c.

Founded 25 Sept 2019 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 10 Dec 2025 Next due 8 Oct 2026 5 months remaining
Net assets £2,272M £105M 2024 year on year
Total assets £2,272M £105M 2024 year on year
Total Liabilities £113K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Sheldon Square London W2 6TT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISA OPEN CONNECT LIMITED (12227688), an active company based in London, United Kingdom. Incorporated 25 Sept 2019. Other business support service activities n.e.c.. 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 (2020–2024)

Cash in Bank

£314.27k

Decreased by £142.62k (-31%)

Net Assets

£2271.80M

Decreased by £105.36M (-4%)

Total Liabilities

£112.72k

Increased by £30.84k (+38%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 3,275,788,081 Shares £3297.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 202612,400,000$12.40m$1
11 Jul 202530,000,000$30.00m$1
11 Jul 202530,000,000$30.00m$1
11 Jul 202530,000,000$30.00m$1
11 Jul 202530,000,000$30.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Visa International Service Association
100.0%
3,124,959,684

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visa Inc.

United States Of America

Active
Notified 25 Sept 2019
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 OPEN CONNECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026CapitalAllotment of shares (USD 3,137,359,685) on 2026-01-23
10 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 Nov 2025OfficersTermination of James Holton Hoffmeister as director on 2025-11-24
7 Nov 2025MiscellaneousReplacement filing of SH01 - 11/07/25 Statement of Capital usd 3124959685
4 Nov 2025CapitalAllotment of shares (USD 3,073,959,685) on 2025-02-21
19 Feb 2026 Capital

Allotment of shares (USD 3,137,359,685) on 2026-01-23

10 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 Nov 2025 Officers

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

7 Nov 2025 Miscellaneous

Replacement filing of SH01 - 11/07/25 Statement of Capital usd 3124959685

4 Nov 2025 Capital

Allotment of shares (USD 3,073,959,685) on 2025-02-21

Recent Activity

Latest Activity

Allotment of shares (USD 3,137,359,685) on 2026-01-23

1 months ago on 19 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 10 Dec 2025

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

4 months ago on 27 Nov 2025

Replacement filing of SH01 - 11/07/25 Statement of Capital usd 3124959685

5 months ago on 7 Nov 2025

Allotment of shares (USD 3,073,959,685) on 2025-02-21

5 months ago on 4 Nov 2025