CYBERSOURCE LTD.
Company details
- Registered name
- CYBERSOURCE LTD.
- Company number
- 03425262
- Registered office
- 1 Sheldon Square, London, W2 6TT, England
- Company type
- Private limited company
- Incorporated on
- 20 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CYBERSOURCE INTERNATIONAL LIMITED (to 09 Mar 2005)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2026 | Director resigned | PATEL, Pritesh Dahyabhai | — |
| 24/11/2025 | Director appointed | — | DEAN, Sharon Julie |
| 26/04/2024 | Director resigned | LOMAX, Christopher | — |
| 28/08/2023 | Corporate-secretary resigned | ABOGADO NOMINEES LIMITED | — |
| 20/01/2023 | Director appointed | — | LOONEY, Thomas Joseph |
| 09/12/2022 | Director resigned | BURKETT-STUS, Denise Mary | — |
| 01/10/2021 | Director resigned | DEGER, Christian | — |
| 01/10/2021 | Director appointed | — | BURKETT-STUS, Denise Mary |
| 17/03/2021 | Director appointed | — | PATEL, Pritesh Dahyabhai |
| 17/03/2021 | Director appointed | — | LOMAX, Christopher |
| 14/05/2020 | Director appointed | — | DEGER, Christian |
| 11/05/2020 | Director resigned | CHARLEY, John | — |
| 02/02/2020 | Director resigned | CALDWELL, Neil Robert | — |
| 02/02/2020 | Director appointed | — | CHARLEY, John |
| 14/03/2017 | Corporate-secretary appointed | — | ABOGADO NOMINEES LIMITED |
| 23/02/2017 | Corporate-secretary resigned | OHS SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Visa Inc. |
| 18/02/2016 | Director resigned | STOKES, Simon Paul | — |
| 18/02/2016 | Director appointed | — | CALDWELL, Neil Robert |
| 29/06/2015 | Director resigned | FUKAMI, Patricia Anne | — |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CYBERSOURCE LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About CYBERSOURCE LTD. (03425262)
CYBERSOURCE LTD. is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03425262. Its registered office is at 1 Sheldon Square, London, W2 6TT, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 28 active officers are on record , and the person with significant control is Visa Inc.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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