VISA INVESTMENT MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
V

VISA INVESTMENT MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 7 Oct 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 3 Oct 2025 Next due 2 Jun 2026 1 month remaining
Net assets £-7K £7K 2024 year on year
Total assets £0
Total Liabilities £7K
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 INVESTMENT MANAGEMENT LIMITED (13666675), an active company based in London, United Kingdom. Incorporated 7 Oct 2021. 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 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£7.13k

Decreased by £7.13k (-712900%)

Total Liabilities

£7.13k

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

2 Allotments 2 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 20251$45.00m$45.00m
19 Dec 20241$55.00m$55.00m

Officers

Officers

3 active
Status
Colleen Elise Ranney OstrowskiDirectorAmericanUnited States5217 Nov 2023Active
James Holton HoffmeisterDirectorAmericanUnited Kingdom537 Oct 2021Active
Sharon Julie DeanDirectorBritishUnited Kingdom547 Oct 2021Active

Shareholders

Shareholders (1)

Visa International Service Association
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visa Inc.

United States Of America

Active
Notified 7 Oct 2021
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 INVESTMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026CapitalAllotment of shares (USD 4) on 2026-03-19
12 Dec 2025OfficersTermination of Colleen Elise Ranney Ostrowski as director on 2025-12-12
3 Oct 2025CapitalCapital Redomination Of Shares
3 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Sept 2025CapitalAllotment of shares (GBP 1) on 2025-03-21
26 Mar 2026 Capital

Allotment of shares (USD 4) on 2026-03-19

12 Dec 2025 Officers

Termination of Colleen Elise Ranney Ostrowski as director on 2025-12-12

3 Oct 2025 Capital

Capital Redomination Of Shares

3 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Sept 2025 Capital

Allotment of shares (GBP 1) on 2025-03-21

Recent Activity

Latest Activity

Allotment of shares (USD 4) on 2026-03-19

3 weeks ago on 26 Mar 2026

Termination of Colleen Elise Ranney Ostrowski as director on 2025-12-12

4 months ago on 12 Dec 2025

Capital Redomination Of Shares

6 months ago on 3 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 3 Oct 2025

Allotment of shares (GBP 1) on 2025-03-21

6 months ago on 30 Sept 2025