Visa Payments Limited
- Company number
- 03428888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1997
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Earthport PLC (until 9 Sep 2019)
- Earthport.com PLC (until 4 Jan 2001)
- Electronic Fundraising Company PLC (until 28 May 1999)
- Earthport Limited (until 28 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONCRIEFF, Tim | Director | 20 Oct 2025 | |
| DEAN, Sharon Julie | Director | 10 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Various Shareholders | Ownership Of Shares 50 To 75 Percent | 31 Aug 2016 | 31 Aug 2016 |
| Visa Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 |
Accounts
Connections
Directors’ other companies
- DEAN, Sharon Julie - Director at Smart Card Software Limited
- DEAN, Sharon Julie - Director at The Currency Cloud Group Limited
- DEAN, Sharon Julie - Director at Visa Investment Management Limited
- DEAN, Sharon Julie - Director at Visa International Holdings Limited
- DEAN, Sharon Julie - Director at Visa Cemea Holdings Limited
- MONCRIEFF, Tim - Director at The Currency Cloud Group Limited
Companies at the same address
- Cybersource Ltd (03425262)
- Featurespace Limited (05640420)
- The Currency Cloud Group Limited (06324658)
- The Currency Cloud Limited (06323311)
- The Currency Cloud Services Limited (07568597)
- Tink Financial Services Limited (12347825)
- Visa Cemea Holdings Limited (07397651)
- Visa Europe Management Services Limited (08778032)
- Visa Europe Pension Trustee Limited (12091334)
- Visa International Acquisitions Limited (15373334)