VISA EUROPE LIMITED

1 SHELDON SQUARE, LONDON, W2 6TT

Company Number: 05139966
Incorporation date: 27-May-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 20 years old and is currently active. It is controlled by Visa International Holdings Limited. The company has positive equity (net assets) of EUR 32 thousand which has decreased from the previous year's figure of EUR 32 thousand. The latest reported revenue figure is EUR 3.3 thousand which is down -100% on the previous year. The company has 11 active officers (directors or partners) who are or were officers of 74 other companies, 15 (20.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 EUR 3,300 2,000
30-May-2019 EUR 2,848,305,000 1,727,036,000 15,413,000
30-Dec-2017 EUR 2,499,333,000 1,292,852,000 8,786,000
15-Dec-2016 EUR 1,588,554,000 636,216,000 2,582,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 EUR 4,348,038,000 7,984,664,000 4,600 32,000 60,903,000 32,000
30-May-2019 EUR 3,613,368,000 5,244,300,000 2,791,182,000 2,330,000 32,000 60,903,000 2,360,844,000 32,000
30-Dec-2017 EUR 2,365,621,000 3,433,477,000 765,931,000 32,000 60,903,000 2,549,351,000 32,000
15-Dec-2016 EUR 402,922,000 1,290,208,000 784,026,000 32,000 514,827,000 32,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Prini PITHOUSE 26 Sep 2018 29 May 2024 1 - 0
Resigned Nicholas BUCKSEY 21 Jun 2016 26 Sep 2018 0 - 1
Resigned Niamh GROGAN 12 Sep 2014 21 Jun 2016 British 0 - 1
Resigned Tony LEE 05 Jul 2013 15 Aug 2014 British 0 - 1
Resigned Vanessa Anne-Marie TURNER 10 Dec 2011 05 Jul 2013 0 - 1
Resigned Carol Susan Philippa WALSH 28 May 2004 09 Dec 2011 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Holton HOFFMEISTER 01 Jul 2022 Director American 2 - 71 (11.1%)
Active James Holton HOFFMEISTER 01 Jul 2022 Director American 11 - 00 (0.0%)
Active Kelly Mahon TULLIER 19 Aug 2020 Attorney American 1 - 00 (0.0%)
Active Christopher James CLARK 03 Dec 2019 Regional President Australian 1 - 00 (0.0%)
Active Peter James PLUMB 03 Dec 2019 Independent Non-Executive Director British 4 - 174 (19.0%)
Resigned Robert Philip LIVINGSTON 05 Aug 2019 01 Jul 2022 Chief Financial Officer American 1 - 182 (10.5%)
Active Hamayou Akbar HUSSAIN 21 Jun 2019 Independent Non-Executive Director British 6 - 111 (5.9%)
Active Philippe TROMP 14 Mar 2019 Independent Non-Executive Director French,British 1 - 00 (0.0%)
Active William Morgan SHEEDY 02 Jul 2018 Global Executive American 1 - 50 (0.0%)
Active Charlotte Mary HOGG 02 Oct 2017 Chief Exective Officer British,American 5 - 81 (7.7%)
Active Deborah Alison HEWITT 07 Jun 2017 Independent Non Executive Director British 2 - 129 (64.3%)
Resigned William Morgan SHEEDY 01 Apr 2017 02 Oct 2017 Chief Executive Officer American 1 - 50 (0.0%)
Resigned Jose Manuel SOUTO GONZALEZ 18 Jul 2016 05 Aug 2019 Company Director American 0 - 60 (0.0%)
Resigned Mary Ellen RICHEY 21 Jun 2016 03 Dec 2019 Company Director American 0 - 31 (33.3%)
Resigned Amer Ahmed SAJED 01 Jul 2015 21 Jun 2016 Director Usa 0 - 20 (0.0%)
Resigned Peter LYBECKER 01 Jun 2015 21 Jun 2016 Ceo Nordea Bank Danmark A/S Danish 0 - 10 (0.0%)
Resigned Giuseppe CAPPONCELLI 01 May 2015 21 Jun 2016 Ceo Icbpi Italian 0 - 20 (0.0%)
Resigned Bartosz DRABIKOWSKI 01 May 2015 21 Jun 2016 Director Polish 0 - 20 (0.0%)
Resigned Juan OLAIZOLA 01 May 2015 21 Jun 2016 Chief Operating Officer Spanish 0 - 131 (7.7%)
Resigned Jean Louis CONSTANZA 01 May 2015 31 Dec 2018 Director French 0 - 20 (0.0%)
Resigned Frank STOCKX 01 May 2015 21 Jun 2016 Managing Director Belgium 0 - 20 (0.0%)
Resigned Eva Castillo SANZ 01 Nov 2014 30 Dec 2016 Company Director Spanish 0 - 20 (0.0%)
Resigned Pascal Claude Jean Pierre Marie AUGE 24 Jan 2014 21 Jun 2016 Head Of Global Transaction & Payment Services Soci French 0 - 20 (0.0%)
Resigned Nicolas HUSS 01 Oct 2013 01 Apr 2017 Ceo French 0 - 60 (0.0%)
Active Michel VIAL 23 Aug 2013 Head Of Strategy & Development French 1 - 00 (0.0%)
Resigned Alessandro Martin SERALVO 01 May 2013 30 Apr 2015 Executive Vice President Swiss 0 - 61 (16.7%)
Resigned Fernando DE LA RICA GOIRICELAYA 01 May 2013 21 Jun 2016 Company Director Spanish 0 - 10 (0.0%)
Resigned Christopher Stuart RHODES 01 May 2013 30 Apr 2015 Executive Director British 10 - 3316 (37.2%)
Resigned Carl Johan Erik RENSTROM 01 May 2013 21 Jun 2016 Company Director Swedish 0 - 10 (0.0%)
Resigned Joseph, Dr BACHAR 01 May 2013 21 Jun 2016 Cpa Israeli 0 - 10 (0.0%)
Resigned Beatrice COSSA-DUMURGIER 23 Nov 2012 22 Jul 2013 Coo Of Retail Banking French 0 - 20 (0.0%)
Resigned Yannick CHAGNON 01 Apr 2012 13 Mar 2015 None French 0 - 40 (0.0%)
Resigned Marie CHEVAL 14 Feb 2012 20 Dec 2013 Ceo Boursorama French 0 - 20 (0.0%)
Resigned Vimlesh MARU 02 Feb 2012 21 Jun 2016 Md Products Lloyds Banking Group British 0 - 50 (0.0%)
Resigned Valerie SORANNO KEATING 01 Jan 2012 09 Jul 2015 Chief Executive Officer Usa 0 - 20 (0.0%)
Resigned Luc Aueust Joseph VAN THIELEN 01 May 2011 30 Apr 2013 Member Of Management Board Dexia Bank Belgian 0 - 10 (0.0%)
Resigned Spyridon PAPASPYROU 01 May 2011 30 Apr 2013 Banker Greek 0 - 20 (0.0%)
Resigned Juan OLAIZOLA 01 May 2011 30 Apr 2013 Banker Spain 0 - 131 (7.7%)
Resigned Henning HOLTAN 01 May 2011 30 Apr 2015 Banker Norwegian 0 - 10 (0.0%)
Resigned Joan MORLA 01 May 2011 30 Apr 2013 La Caixa Cards Area Manager Spanish 0 - 20 (0.0%)
Resigned Rohinton Minoo KALIFA 01 May 2011 21 Jun 2016 Deputy Chairman British 0 - 210 (0.0%)
Resigned Leslie Durno MATHESON 01 May 2011 21 Jun 2016 Retail Banking British 0 - 91 (11.1%)
Resigned Piotr Stanislaw ALICKI 01 May 2011 30 Apr 2015 Vice President Of The Management Board Polish 0 - 20 (0.0%)
Resigned Gary Andrew HOFFMAN 10 Dec 2010 02 Jul 2018 Banker British 0 - 20 (0.0%)
Resigned Paul David, Dr PESTER 14 Oct 2010 01 Feb 2012 Managing Director British 0 - 50 (0.0%)
Resigned Colin WALSH 14 Apr 2010 11 Oct 2010 Managing Director, Savings, Investment United States 0 - 30 (0.0%)
Resigned Yves Paul Henri MARTRENCHAR 19 Feb 2010 22 Oct 2012 C.O.O. Of Bnp Retail Banking French 0 - 20 (0.0%)
Resigned Yannick CHAGNON 19 Feb 2010 01 Jan 2012 Head Of Sg Payment Services French 0 - 40 (0.0%)
Resigned Fabrice Jocelyn Claude DENELE 19 Feb 2010 21 Jun 2016 None French 0 - 20 (0.0%)
Resigned Yves Marie BLAVET 29 Jan 2010 08 Feb 2010 Head Of Payment Instruments - Societe Generale French 0 - 20 (0.0%)
Resigned Woyciech PAPIERAK 01 May 2009 30 Apr 2011 Vice President Polish 0 - 20 (0.0%)
Resigned Alessandro Martin SERALVO 01 May 2009 30 Apr 2011 Deputy Ceo Swiss 0 - 61 (16.7%)
Resigned Antonio, Dr RAMALHO 01 May 2009 30 Apr 2011 Director Ceo Portuguese 0 - 20 (0.0%)
Resigned Kjell Johan Uno HEDMAN 01 May 2009 30 Apr 2013 Executive Vice President Swedish 0 - 20 (0.0%)
Resigned Javier CELAYA 01 May 2009 30 Apr 2013 Banker Spanish 0 - 10 (0.0%)
Resigned Jose SAN JUAN 01 May 2009 30 Apr 2011 Cards Manufacturing Director Spain 0 - 40 (0.0%)
Resigned Jeremy Peter JACKSON 17 Feb 2009 19 Mar 2010 Company Director British 0 - 104 (40.0%)
Resigned Gary Andrew HOFFMAN 24 Nov 2008 04 Nov 2010 Bank Executive British 0 - 92 (22.2%)
Resigned Antony Peter JENKINS 01 Oct 2008 31 Dec 2011 Ceo Barclaycard British 0 - 71 (14.3%)
Resigned Jeremy Peter JACKSON 17 Sep 2007 16 Feb 2009 Company Director British 0 - 61 (16.7%)
Resigned Colin WALSH 05 Sep 2007 17 Feb 2009 Cards & Payments Director United States 0 - 92 (22.2%)
Resigned Erik POINTILLART 07 Jul 2007 08 Feb 2010 Directeur French 0 - 20 (0.0%)
Resigned Godelieve Rachel Lucie MOSTREY 01 May 2007 30 Apr 2009 General Manager Operations Wor Belgian 1 - 20 (0.0%)
Resigned Francisco CASTELLS DELGADO 01 May 2007 30 Apr 2009 Corporate Director Bbva Spanish 0 - 20 (0.0%)
Resigned Graham John BEALE 01 May 2007 30 Apr 2011 Director British 0 - 175 (29.4%)
Resigned Spyros Nicolaos FILARETOS 01 May 2007 30 Apr 2009 General Manager Alpha Banl Ae Greek 1 - 20 (0.0%)
Resigned Sven LYSTBAEK 01 May 2007 30 Apr 2011 Finance Danish 0 - 20 (0.0%)
Resigned Paul David, Doctor PESTER 01 Jan 2007 01 Aug 2007 Company Director British 0 - 147 (50.0%)
Resigned Richard Lee BANKS 14 Aug 2006 30 Oct 2008 Banking British 9 - 4211 (21.6%)
Resigned Ennio LA MONICA 19 Jun 2006 30 Apr 2015 Bank Manager Italian 0 - 20 (0.0%)
Resigned Benny HIGGINS 12 May 2006 13 Aug 2007 Company Director British 0 - 20 (0.0%)
Resigned Philip Frederick WILLIAMSON 21 Apr 2006 30 Apr 2007 Chief Executive Nationwide British 0 - 113 (27.3%)
Resigned Johannes Ignatius VAN DER VELDE 13 Mar 2006 30 Apr 2009 Non Executive Director Dutch 0 - 70 (0.0%)
Resigned Peter George Edwin AYLIFFE 01 Mar 2006 30 Sep 2013 President And Chief Executive British 0 - 255 (20.0%)
Resigned Jacek OBLEKOWSKI 27 May 2005 30 Apr 2007 Member Of The Board Of Pkobp Polish 0 - 20 (0.0%)
Resigned Gilbert, Senior Vice President ARIRA 01 May 2005 08 Feb 2010 Banker French 0 - 20 (0.0%)
Resigned Jose GABEIRAS 01 May 2005 30 Apr 2011 Chairman Servired Spainish 0 - 20 (0.0%)
Resigned Paolo, Dr CORNARO 01 May 2005 30 Apr 2007 Ceo & General Manager Swiss/Italian 0 - 20 (0.0%)
Resigned Friedrich, Mag KADRNOSKA 01 May 2005 30 Apr 2009 Director Austrian 0 - 30 (0.0%)
Resigned Vitor Dugusto BENTO 01 May 2005 17 Nov 2006 Director Portuguese 0 - 10 (0.0%)
Resigned Ian David KERR 01 May 2005 30 Apr 2006 Director British 0 - 3216 (50.0%)
Resigned Michael Edward FAIREY 01 Apr 2005 31 Dec 2006 Deputy Group Chief Executive British 0 - 4510 (22.2%)
Resigned Willibald CERNKO 22 Oct 2004 30 Apr 2005 Member Of The Managing Board Austria 0 - 20 (0.0%)
Resigned Jean Claude MARELLI 30 Jun 2004 07 Jul 2007 Payment Systems Director French 0 - 10 (0.0%)
Resigned Johannes Ignatius VAN DER VELDE 28 May 2004 01 Mar 2006 President & Ceo Dutch 0 - 70 (0.0%)
Resigned Gianni TESTONI 28 May 2004 30 Apr 2005 Banker Italian 0 - 20 (0.0%)
Resigned George TANISKIDIS 28 May 2004 30 Apr 2005 Banker Greek 0 - 20 (0.0%)
Resigned Francis Heath OTENASEK 28 May 2004 21 Feb 2006 Banker Usa 0 - 71 (14.3%)
Resigned Peter George Edwin AYLIFFE 28 May 2004 31 Mar 2005 President And Chief Executive British 0 - 255 (20.0%)
Resigned Johannes, Dr EVERS 28 May 2004 21 Jun 2016 Banker German 1 - 20 (0.0%)
Resigned Jan LIDEN 28 May 2004 30 Apr 2014 Banker Swedish 0 - 20 (0.0%)
Resigned Sandro MOLINARI 28 May 2004 09 May 2006 C Banker Italian 0 - 10 (0.0%)
Resigned Friedrich, Mag KADRNOSKA 28 May 2004 22 Oct 2004 Banker Austrian 0 - 30 (0.0%)
Resigned Christopher John RODRIGUES 28 May 2004 15 Nov 2006 Senior Management British 0 - 4417 (38.6%)
Resigned Gerald NEBOUY 28 May 2004 29 Jan 2010 Ceo French 0 - 20 (0.0%)
Resigned Hans Albert IVERSEN 28 May 2004 30 Apr 2007 Banker Norwegian 0 - 20 (0.0%)
Resigned Gary Andrew HOFFMAN 28 May 2004 30 Sep 2008 Banker British 1 - 81 (11.1%)
Resigned Iain CLINK 28 May 2004 25 May 2006 Banker British 0 - 178 (47.1%)
Resigned Heiman AGNEESSEUS 28 May 2004 30 Apr 2005 Banker Belgian 0 - 10 (0.0%)
Resigned Nazan SOMER OZELGIN 28 May 2004 21 Jun 2016 Banker Turkish 0 - 20 (0.0%)
Resigned Marc TEMMERMAN 27 May 2004 28 May 2004 Evp External Relations Belgian 0 - 20 (0.0%)
Resigned HACKWOOD SECRETARIES LIMITED 27 May 2004 28 May 2004 10 - 1473734 (49.5%)
Resigned Eduardo MERIGO GONZALES 27 May 2004 30 Apr 2005 Director Spanish 0 - 30 (0.0%)
Number of active directors: 11
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EREVED GROUP HOLDINGS LIMITED (00014504) - Liquidation
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
HISCOX INSURANCE COMPANY LIMITED (00070234) - Active
RELX PLC (00077536) - Active
FOOTBALL ASSOCIATION LIMITED (00077797) - Active
MOSS BROS GROUP LIMITED (00134995) - Active
ERCOL FURNITURE LIMITED (00163292) - Active
PRUDENTIAL PENSIONS LIMITED (00992726) - Active
BBC STUDIOS DISTRIBUTION LIMITED (01420028) - Active
EVANDER GLAZING AND LOCKS LIMITED (01484358) - Active
SANTANDER INSURANCE SERVICES UK LIMITED (01492302) - Active
HISCOX HOLDINGS LIMITED (02203521) - Active
HISCOX SYNDICATES LIMITED (02590623) - Active
VISA UK LIMITED (02744892) - Active
HISCOX PLC (02837811) - Active
HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319) - Active
HISCOX INSURANCE HOLDINGS LIMITED (02874306) - Active
HIGHWAY WINDSCREENS (UK) LIMITED (03035808) - Active
FINANCIAL SERVICES NET LIMITED (03065112) - Dissolved
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED (03157344) - Active
TRAVELSUPERMARKET.COM LIMITED (03611158) - Active
PHOTOBOX LIMITED (03906401) - Active
MONEYSUPERMARKET.COM LTD (03945937) - Active
ECEBS LIMITED (03974521) - Active
MULTEFILE LIMITED (03974526) - Active
MONEYSUPERMARKET LIMITED (03983242) - Active
HISCOX UNDERWRITING GROUP SERVICES LIMITED (04137419) - Active
HIGHWAY GLASS LIMITED (04176182) - Dissolved
INSURESUPERMARKET.COM LIMITED (04384073) - Active
MORTGAGE 2000 LIMITED (04384674) - Active
MAKING MILLIONAIRES LIMITED (04466002) - Dissolved
VISA EUROPE LIMITED (05139966) - Active
SMART CARD SOFTWARE LIMITED (05258105) - Active
FRAEDOM UK LIMITED (05290328) - Active - Proposal to Strike off
THE NAKED FRUIT COMPANY LIMITED (05590214) - Dissolved
MONEYSUPERMARKET.COM GROUP PLC (06160943) - Active
THE CURRENCY CLOUD GROUP LIMITED (06324658) - Active
BETCOMPARE.COM LIMITED (06406724) - Dissolved
VISA CEMEA (UK) LIMITED (06423431) - Active
FIRST STORY LIMITED (06487410) - Active
JUST EAT LIMITED (06947854) - Active
EVANDER GROUP LIMITED (07008434) - Dissolved
EVANDER LIMITED (07015119) - Dissolved
EVANDER GROUP TRUSTEE LIMITED (07036394) - Dissolved
VISA CEMEA HOLDINGS LIMITED (07397651) - Active
THE CURRENCY CLOUD SERVICES LIMITED (07568597) - Active
CHERRY BIDCO LIMITED (07627489) - Dissolved
CHERRY MIDCO 2 LIMITED (07765548) - Dissolved
CHERRY TOPCO LIMITED (07768039) - Dissolved
CHERRY MIDCO 1 LIMITED (07770948) - Dissolved
MONEYSAVINGEXPERT.COM LIMITED (08021764) - Active
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED (08188486) - Active
VISA EUROPE MANAGEMENT SERVICES LIMITED (08778032) - Active
VERIFI UK, LIMITED (09557127) - Active
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED (09713239) - Active
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED (09713308) - Active
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED (09713315) - Active
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED (09713332) - Active
HORIZON HOLDCO LIMITED (09810016) - Active
UK FINANCE LIMITED (10250295) - Active
MACSCO 90 LIMITED (10295573) - Dissolved
VISA INTERNATIONAL HOLDINGS LIMITED (10474083) - Active
KETTLETHORPE SPORT HORSES LIMITED (10821568) - Active
PAYWORKS TECHNOLOGIES UK LIMITED (11107641) - Active
NOW TEACH (11872096) - Active
VISA OPEN CONNECT LIMITED (12227688) - Active
HORIZON GROUP HOLDCO LIMITED (13008348) - Active
AUTOVIA LIMITED (13018565) - Active
PROJECT HIVE TOPCO LIMITED (13894036) - Active
VISA INTERNATIONAL ACQUISITIONS LIMITED (15373334) - Active
VISA EUROPE SERVICES LLC (FC025276) - Active
HISCOX SA (FC034787) - Active
PRUDENTIAL RETIREMENT INCOME LIMITED (SC047842) - Liquidation
SCOTTISH AMICABLE FINANCE PLC (SC145322) - Active
NEVIS TECHNOLOGIES LIMITED (SC405196) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-05
VISA INTERNATIONAL HOLDINGS LIMITEDORDINARY32,210
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-29
VISA EUROPE LIMITEDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VISA EUROPE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-10-01 2024-03-31 38 2% 7% 83325
2023-04-01 2023-09-30 35 2% 5% 76984
2022-10-01 2023-03-31 37 3% 8% 70270
2022-04-01 2022-09-30 37 3% 9% 63913
2021-10-01 2022-03-31 39 4% 10% 57477
2021-04-01 2021-09-30 41 7% 18% 51112
2020-10-01 2021-03-31 48 11% 21% 44068
2020-04-01 2020-09-30 56 18% 28% 37356
2019-10-01 2020-03-31 62 29% 50% 30416
2019-04-01 2019-09-30 84 25% 39% 23704
2018-10-01 2019-03-31 68 26% 41% 15356
2018-04-01 2018-09-30 45 16% 36% 8119
2017-10-01 2018-03-31 45 14% 46% 1619


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Extended data storage 2016-05-13 Awaiting First Examination GB2550207
Transaction authorisation 2015-11-06 Pending GB2544109
Transaction authorisation 2014-12-16 Awaiting Re-examination GB2533333
Account association systems and methods 2013-09-30 Terminated GB2518691
Account association systems and methods 2013-09-19 Terminated GB2518392
Enabling access to data 2013-08-19 Granted GB2514428
Processing electronic tokens 2013-07-25 Terminated GB2516828
Enabling access to data 2013-06-21 Granted GB2513669
Method and system for creating a unique identifier 2013-04-15 Terminated GB2513126
Method and System for Activating Credentials 2013-04-15 Terminated GB2513127
Method and system for transmitting credentials 2013-04-15 Terminated GB2513125
A method and system for transferring data 2013-03-19 Terminated GB2512080
Method and system for verifying an access request 2012-12-07 Granted GB2505532
Activation and Use of a Digital Wallet via Online Banking 2012-11-22 Terminated GB2509895
Authenticating and validating an access request 2012-09-06 Granted GB2505678
Programs for a payment device and access point 2009-12-14 Granted GB2476233
Processing payment authorisation requests 2009-01-08 Terminated GB2466810
A method of processing payment authorisation requests 2009-01-06 Terminated GB2466676
Prevention of Relay Attacks in Electronic Authentication Systems 2008-08-15 Terminated GB2462648
Smart card with integrated ticket structure 2006-11-06 Granted GB2443489

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VISA EUROPE LIMITED 1.7% 2.0% 3.6% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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