# Visa Investment Management Limited

## Details

- **Company number:** [13666675](https://find-and-update.company-information.service.gov.uk/company/13666675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2021
- **Registered office:** 1 SHELDON SQUARE, LONDON, W2 6TT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Sharon Julie | director | 7 Oct 2021 |  |
| HOFFMEISTER, James Holton | director | 7 Oct 2021 | 18 May 2026 |
| OSTROWSKI, Colleen Elise Ranney | director | 17 Nov 2023 | 12 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visa Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £9,547 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £181 | 0 |





## Directors' other companies

- [DEAN, Sharon Julie](/person/5568059) - director at [Smart Card Software Limited](/company/05258105)
- [DEAN, Sharon Julie](/person/5568059) - director at [The Currency Cloud Group Limited](/company/06324658)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa International Holdings Limited](/company/10474083)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Cemea Holdings Limited](/company/07397651)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Payments Limited](/company/03428888)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Open Connect Limited](/company/12227688)



## Companies at the same address

- [Cybersource Ltd](/company/03425262) (03425262)
- [Featurespace Limited](/company/05640420) (05640420)
- [The Currency Cloud Group Limited](/company/06324658) (06324658)
- [The Currency Cloud Limited](/company/06323311) (06323311)
- [The Currency Cloud Services Limited](/company/07568597) (07568597)
- [Tink Financial Services Limited](/company/12347825) (12347825)
- [Visa Cemea Holdings Limited](/company/07397651) (07397651)
- [Visa Europe Management Services Limited](/company/08778032) (08778032)
- [Visa Europe Pension Trustee Limited](/company/12091334) (12091334)
- [Visa International Acquisitions Limited](/company/15373334) (15373334)