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VISA EUROPE LIMITED
1 SHELDON SQUARE, LONDON, W2 6TTCompany 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 19.8 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-2025Accounts 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 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Prini PITHOUSE | 26 Sep 2018 | 19 Mar 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 | 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 - 7 | 1 (11.1%) | |
Active | James Holton HOFFMEISTER | 01 Jul 2022 | Director | American | 11 - 0 | 0 (0.0%) | |
Active | Kelly Mahon TULLIER | 19 Aug 2020 | Attorney | American | 1 - 0 | 0 (0.0%) | |
Active | Christopher James CLARK | 03 Dec 2019 | Regional President | Australian | 1 - 0 | 0 (0.0%) | |
Active | Peter James PLUMB | 03 Dec 2019 | Independent Non-Executive Director | British | 4 - 17 | 4 (19.0%) | |
Resigned | Robert Philip LIVINGSTON | 05 Aug 2019 | 01 Jul 2022 | Chief Financial Officer | American | 1 - 18 | 2 (10.5%) |
Active | Hamayou Akbar HUSSAIN | 21 Jun 2019 | Independent Non-Executive Director | British | 6 - 11 | 1 (5.9%) | |
Active | Philippe TROMP | 14 Mar 2019 | Independent Non-Executive Director | French,British | 1 - 0 | 0 (0.0%) | |
Active | William Morgan SHEEDY | 02 Jul 2018 | Global Executive | American | 1 - 5 | 0 (0.0%) | |
Active | Charlotte Mary HOGG | 02 Oct 2017 | Chief Exective Officer | British,American | 5 - 8 | 1 (7.7%) | |
Active | Deborah Alison HEWITT | 07 Jun 2017 | Independent Non Executive Director | British | 2 - 12 | 9 (64.3%) | |
Resigned | William Morgan SHEEDY | 01 Apr 2017 | 02 Oct 2017 | Chief Executive Officer | American | 1 - 5 | 0 (0.0%) |
Resigned | Jose Manuel SOUTO GONZALEZ | 18 Jul 2016 | 05 Aug 2019 | Company Director | American | 0 - 6 | 0 (0.0%) |
Resigned | Mary Ellen RICHEY | 21 Jun 2016 | 03 Dec 2019 | Company Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Amer Ahmed SAJED | 01 Jul 2015 | 21 Jun 2016 | Director | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Peter LYBECKER | 01 Jun 2015 | 21 Jun 2016 | Ceo Nordea Bank Danmark A/S | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Giuseppe CAPPONCELLI | 01 May 2015 | 21 Jun 2016 | Ceo Icbpi | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Bartosz DRABIKOWSKI | 01 May 2015 | 21 Jun 2016 | Director | Polish | 0 - 2 | 0 (0.0%) |
Resigned | Juan OLAIZOLA | 01 May 2015 | 21 Jun 2016 | Chief Operating Officer | Spanish | 0 - 13 | 1 (7.7%) |
Resigned | Jean Louis CONSTANZA | 01 May 2015 | 31 Dec 2018 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Frank STOCKX | 01 May 2015 | 21 Jun 2016 | Managing Director | Belgium | 0 - 2 | 0 (0.0%) |
Resigned | Eva Castillo SANZ | 01 Nov 2014 | 30 Dec 2016 | Company Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Pascal Claude Jean Pierre Marie AUGE | 24 Jan 2014 | 21 Jun 2016 | Head Of Global Transaction & Payment Services Soci | French | 0 - 2 | 0 (0.0%) |
Resigned | Nicolas HUSS | 01 Oct 2013 | 01 Apr 2017 | Ceo | French | 0 - 6 | 0 (0.0%) |
Active | Michel VIAL | 23 Aug 2013 | Head Of Strategy & Development | French | 1 - 0 | 0 (0.0%) | |
Resigned | Alessandro Martin SERALVO | 01 May 2013 | 30 Apr 2015 | Executive Vice President | Swiss | 0 - 6 | 1 (16.7%) |
Resigned | Fernando DE LA RICA GOIRICELAYA | 01 May 2013 | 21 Jun 2016 | Company Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Stuart RHODES | 01 May 2013 | 30 Apr 2015 | Executive Director | British | 12 - 31 | 16 (37.2%) |
Resigned | Carl Johan Erik RENSTROM | 01 May 2013 | 21 Jun 2016 | Company Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Joseph BACHAR | 01 May 2013 | 21 Jun 2016 | Cpa | Israeli | 0 - 1 | 0 (0.0%) |
Resigned | Beatrice COSSA-DUMURGIER | 23 Nov 2012 | 22 Jul 2013 | Coo Of Retail Banking | French | 0 - 2 | 0 (0.0%) |
Resigned | Yannick CHAGNON | 01 Apr 2012 | 13 Mar 2015 | None | French | 0 - 4 | 0 (0.0%) |
Resigned | Marie CHEVAL | 14 Feb 2012 | 20 Dec 2013 | Ceo Boursorama | French | 0 - 2 | 0 (0.0%) |
Resigned | Vimlesh MARU | 02 Feb 2012 | 21 Jun 2016 | Md Products Lloyds Banking Group | British | 0 - 5 | 0 (0.0%) |
Resigned | Valerie SORANNO KEATING | 01 Jan 2012 | 09 Jul 2015 | Chief Executive Officer | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Luc Aueust Joseph VAN THIELEN | 01 May 2011 | 30 Apr 2013 | Member Of Management Board Dexia Bank | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Spyridon PAPASPYROU | 01 May 2011 | 30 Apr 2013 | Banker | Greek | 0 - 2 | 0 (0.0%) |
Resigned | Juan OLAIZOLA | 01 May 2011 | 30 Apr 2013 | Banker | Spain | 0 - 13 | 1 (7.7%) |
Resigned | Henning HOLTAN | 01 May 2011 | 30 Apr 2015 | Banker | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Joan MORLA | 01 May 2011 | 30 Apr 2013 | La Caixa Cards Area Manager | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Rohinton Minoo KALIFA | 01 May 2011 | 21 Jun 2016 | Deputy Chairman | British | 0 - 21 | 0 (0.0%) |
Resigned | Leslie Durno MATHESON | 01 May 2011 | 21 Jun 2016 | Retail Banking | British | 0 - 9 | 1 (11.1%) |
Resigned | Piotr Stanislaw ALICKI | 01 May 2011 | 30 Apr 2015 | Vice President Of The Management Board | Polish | 0 - 2 | 0 (0.0%) |
Resigned | Gary Andrew HOFFMAN | 10 Dec 2010 | 02 Jul 2018 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul David PESTER | 14 Oct 2010 | 01 Feb 2012 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Colin WALSH | 14 Apr 2010 | 11 Oct 2010 | Managing Director, Savings, Investment | United States | 0 - 3 | 0 (0.0%) |
Resigned | Yves Paul Henri MARTRENCHAR | 19 Feb 2010 | 22 Oct 2012 | C.O.O. Of Bnp Retail Banking | French | 0 - 2 | 0 (0.0%) |
Resigned | Yannick CHAGNON | 19 Feb 2010 | 01 Jan 2012 | Head Of Sg Payment Services | French | 0 - 4 | 0 (0.0%) |
Resigned | Fabrice Jocelyn Claude DENELE | 19 Feb 2010 | 21 Jun 2016 | None | French | 0 - 2 | 0 (0.0%) |
Resigned | Yves Marie BLAVET | 29 Jan 2010 | 08 Feb 2010 | Head Of Payment Instruments - Societe Generale | French | 0 - 2 | 0 (0.0%) |
Resigned | Woyciech PAPIERAK | 01 May 2009 | 30 Apr 2011 | Vice President | Polish | 0 - 2 | 0 (0.0%) |
Resigned | Alessandro Martin SERALVO | 01 May 2009 | 30 Apr 2011 | Deputy Ceo | Swiss | 0 - 6 | 1 (16.7%) |
Resigned | Antonio RAMALHO | 01 May 2009 | 30 Apr 2011 | Director Ceo | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | Kjell Johan Uno HEDMAN | 01 May 2009 | 30 Apr 2013 | Executive Vice President | Swedish | 0 - 2 | 0 (0.0%) |
Resigned | Javier CELAYA | 01 May 2009 | 30 Apr 2013 | Banker | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Jose SAN JUAN | 01 May 2009 | 30 Apr 2011 | Cards Manufacturing Director | Spain | 0 - 4 | 0 (0.0%) |
Resigned | Jeremy Peter JACKSON | 17 Feb 2009 | 19 Mar 2010 | Company Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Gary Andrew HOFFMAN | 24 Nov 2008 | 04 Nov 2010 | Bank Executive | British | 0 - 9 | 2 (22.2%) |
Resigned | Antony Peter JENKINS | 01 Oct 2008 | 31 Dec 2011 | Ceo Barclaycard | British | 0 - 7 | 1 (14.3%) |
Resigned | Jeremy Peter JACKSON | 17 Sep 2007 | 16 Feb 2009 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Colin WALSH | 05 Sep 2007 | 17 Feb 2009 | Cards & Payments Director | United States | 0 - 9 | 2 (22.2%) |
Resigned | Erik POINTILLART | 07 Jul 2007 | 08 Feb 2010 | Directeur | French | 0 - 2 | 0 (0.0%) |
Resigned | Godelieve Rachel Lucie MOSTREY | 01 May 2007 | 30 Apr 2009 | General Manager Operations Wor | Belgian | 1 - 2 | 0 (0.0%) |
Resigned | Francisco CASTELLS DELGADO | 01 May 2007 | 30 Apr 2009 | Corporate Director Bbva | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Graham John BEALE | 01 May 2007 | 30 Apr 2011 | Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Spyros Nicolaos FILARETOS | 01 May 2007 | 30 Apr 2009 | General Manager Alpha Banl Ae | Greek | 1 - 2 | 0 (0.0%) |
Resigned | Sven LYSTBAEK | 01 May 2007 | 30 Apr 2011 | Finance | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Paul David, Doctor PESTER | 01 Jan 2007 | 01 Aug 2007 | Company Director | British | 0 - 14 | 7 (50.0%) |
Resigned | Richard Lee BANKS | 14 Aug 2006 | 30 Oct 2008 | Banking | British | 9 - 42 | 11 (21.6%) |
Resigned | Ennio LA MONICA | 19 Jun 2006 | 30 Apr 2015 | Bank Manager | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Benny HIGGINS | 12 May 2006 | 13 Aug 2007 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip Frederick WILLIAMSON | 21 Apr 2006 | 30 Apr 2007 | Chief Executive Nationwide | British | 0 - 11 | 3 (27.3%) |
Resigned | Johannes Ignatius VAN DER VELDE | 13 Mar 2006 | 30 Apr 2009 | Non Executive Director | Dutch | 0 - 7 | 0 (0.0%) |
Resigned | Peter George Edwin AYLIFFE | 01 Mar 2006 | 30 Sep 2013 | President And Chief Executive | British | 0 - 25 | 5 (20.0%) |
Resigned | Jacek OBLEKOWSKI | 27 May 2005 | 30 Apr 2007 | Member Of The Board Of Pkobp | Polish | 0 - 2 | 0 (0.0%) |
Resigned | Gilbert, Senior Vice President ARIRA | 01 May 2005 | 08 Feb 2010 | Banker | French | 0 - 2 | 0 (0.0%) |
Resigned | Jose GABEIRAS | 01 May 2005 | 30 Apr 2011 | Chairman Servired | Spainish | 0 - 2 | 0 (0.0%) |
Resigned | Paolo CORNARO | 01 May 2005 | 30 Apr 2007 | Ceo & General Manager | Swiss/Italian | 0 - 2 | 0 (0.0%) |
Resigned | Friedrich KADRNOSKA | 01 May 2005 | 30 Apr 2009 | Director | Austrian | 0 - 3 | 0 (0.0%) |
Resigned | Vitor Dugusto BENTO | 01 May 2005 | 17 Nov 2006 | Director | Portuguese | 0 - 1 | 0 (0.0%) |
Resigned | Ian David KERR | 01 May 2005 | 30 Apr 2006 | Director | British | 0 - 32 | 16 (50.0%) |
Resigned | Michael Edward FAIREY | 01 Apr 2005 | 31 Dec 2006 | Deputy Group Chief Executive | British | 0 - 45 | 10 (22.2%) |
Resigned | Willibald CERNKO | 22 Oct 2004 | 30 Apr 2005 | Member Of The Managing Board | Austria | 0 - 2 | 0 (0.0%) |
Resigned | Jean Claude MARELLI | 30 Jun 2004 | 07 Jul 2007 | Payment Systems Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Johannes Ignatius VAN DER VELDE | 28 May 2004 | 01 Mar 2006 | President & Ceo | Dutch | 0 - 7 | 0 (0.0%) |
Resigned | Gianni TESTONI | 28 May 2004 | 30 Apr 2005 | Banker | Italian | 0 - 2 | 0 (0.0%) |
Resigned | George TANISKIDIS | 28 May 2004 | 30 Apr 2005 | Banker | Greek | 0 - 2 | 0 (0.0%) |
Resigned | Francis Heath OTENASEK | 28 May 2004 | 21 Feb 2006 | Banker | Usa | 0 - 7 | 1 (14.3%) |
Resigned | Peter George Edwin AYLIFFE | 28 May 2004 | 31 Mar 2005 | President And Chief Executive | British | 0 - 25 | 5 (20.0%) |
Resigned | Johannes, Dr EVERS | 28 May 2004 | 21 Jun 2016 | Banker | German | 1 - 2 | 0 (0.0%) |
Resigned | Jan LIDEN | 28 May 2004 | 30 Apr 2014 | Banker | Swedish | 0 - 2 | 0 (0.0%) |
Resigned | Sandro MOLINARI | 28 May 2004 | 09 May 2006 | C Banker | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Friedrich KADRNOSKA | 28 May 2004 | 22 Oct 2004 | Banker | Austrian | 0 - 3 | 0 (0.0%) |
Resigned | Christopher John RODRIGUES | 28 May 2004 | 15 Nov 2006 | Senior Management | British | 0 - 44 | 17 (38.6%) |
Resigned | Gerald NEBOUY | 28 May 2004 | 29 Jan 2010 | Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Hans Albert IVERSEN | 28 May 2004 | 30 Apr 2007 | Banker | Norwegian | 0 - 2 | 0 (0.0%) |
Resigned | Gary Andrew HOFFMAN | 28 May 2004 | 30 Sep 2008 | Banker | British | 1 - 8 | 1 (11.1%) |
Resigned | Iain CLINK | 28 May 2004 | 25 May 2006 | Banker | British | 0 - 17 | 8 (47.1%) |
Resigned | Heiman AGNEESSEUS | 28 May 2004 | 30 Apr 2005 | Banker | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Nazan SOMER OZELGIN | 28 May 2004 | 21 Jun 2016 | Banker | Turkish | 0 - 2 | 0 (0.0%) |
Resigned | Marc TEMMERMAN | 27 May 2004 | 28 May 2004 | Evp External Relations | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | HACKWOOD SECRETARIES LIMITED | 27 May 2004 | 28 May 2004 | 12 - 1448 | 684 (46.8%) | ||
Resigned | Eduardo MERIGO GONZALES | 27 May 2004 | 30 Apr 2005 | Director | Spanish | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 9.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2017-06-05 | ||
VISA INTERNATIONAL HOLDINGS LIMITED | ORDINARY | 32,210 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2020-05-29 | ||
VISA EUROPE LIMITED | ORDINARY | 1 100% |
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 |
---|---|---|---|---|---|
2023-04-01 | 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 | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | 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 | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 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 | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 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 | 0.9% | 2.4% | 4.2% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Business sector and company age | 0.9% | 2.4% | 4.1% | High |
Expanded sample | 0.8% | 2.5% | 4.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | 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 |