VISA PAYMENTS LIMITED
Company details
- Registered name
- VISA PAYMENTS LIMITED
- Company number
- 03428888
- Registered office
- 1 Sheldon Square, London, W2 6TT
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- EARTHPORT LIMITED (to 28 Feb 2020) · EARTHPORT PLC (to 09 Sept 2019) · EARTHPORT.COM PLC (to 04 Jan 2001) · ELECTRONIC FUNDRAISING COMPANY PLC (to 28 May 1999)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
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.
- 5 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 68 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 |
|---|---|---|---|
| 20/10/2025 | Director resigned | FERRANTE, Doria Mia | — |
| 20/10/2025 | Director appointed | — | MONCRIEFF, Tim |
| 01/10/2024 | Director appointed | — | FERRANTE, Doria Mia |
| 30/09/2024 | Director resigned | BUTLER, Cyril Norman | — |
| 10/08/2022 | Director resigned | KUO, Leanna Laiying Kuan | — |
| 10/08/2022 | Director appointed | — | DEAN, Sharon Julie |
| 03/08/2020 | Secretary resigned | BURMAN, Matthew George | — |
| 03/08/2020 | Secretary appointed | — | CUSACK, Richard |
| 03/04/2020 | Director resigned | FILSHIE, Alexander | — |
| 28/02/2020 | Registered name changed | EARTHPORT LIMITED | VISA PAYMENTS LIMITED |
| 09/09/2019 | Corporate-secretary resigned | PREEN CONSULTING LIMITED | — |
| 09/09/2019 | Secretary appointed | — | BURMAN, Matthew George |
| 09/09/2019 | Registered name changed | EARTHPORT PLC | EARTHPORT LIMITED |
| 21/06/2019 | Director resigned | MESLER, Amanda Jo | — |
| 10/06/2019 | Director resigned | WILLIAMS, Terence John | — |
| 10/06/2019 | Director resigned | SABHARWAL, Sunil | — |
| 10/06/2019 | Director resigned | RAMGOPAL, Vinode Bhesham | — |
| 10/06/2019 | Director resigned | MORAN SANCHEZ, Jorge | — |
| 10/06/2019 | Director resigned | JOSEPHS, David Adam | — |
| 10/06/2019 | Director resigned | BROWN, Caroline Anne, Dr | — |
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 VISA PAYMENTS LIMITED
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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
5 outstanding · 5 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 VISA PAYMENTS LIMITED (03428888)
VISA PAYMENTS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428888. Its registered office is at 1 Sheldon Square, London, W2 6TT. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 71 active officers are on record , and the person with significant control is Visa Inc. 5 outstanding charges are 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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