VISA UK LIMITED
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Cash
£197
0% vs 2024
Net assets
£283
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £0 | £0 | — | |
| Operating profit | — | — | £0 | £0 | — | |
| Profit before tax | — | — | £0 | £0 | — | |
| Net profit | — | — | £0 | £0 | — | |
| Cash | — | £197 | £197 | £197 | 0% | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £283 | £283 | £283 | £283 | 0% | |
| Average employees | — | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Current ratio | — | 36.38x | 36.38x | 36.38x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”
Significant events
- “None”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 97 resigned
Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITHOUSE, Prini Patel, Ms. | Secretary | 2018-09-26 | — | — |
| DEAN, Sharon Julie | Director | 2025-07-31 | Jun 1971 | British |
| PITHOUSE, Prini Patel | Director | 2025-07-31 | Oct 1974 | British |
Show 97 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Rennae | Secretary | 2015-09-25 | 2018-01-19 |
| BUCKSEY, Nicholas | Secretary | 2017-06-09 | 2018-09-26 |
| FORSTER, Paul | Secretary | 2014-11-28 | 2014-12-22 |
| LEE, Tony | Secretary | 2013-07-25 | 2014-08-15 |
| TURNER, Vanessa Ann-Marie | Secretary | 2011-12-10 | 2013-07-25 |
| WALSH, Carol Susan Philippa | Secretary | 1992-08-28 | 2011-12-09 |
| ANTIPOF, Mark | Director | 2015-03-21 | 2019-01-08 |
| ASHWORTH, Michael | Director | 2014-06-17 | 2017-06-09 |
| AYLIFFE, Peter George Edwin | Director | 2006-03-17 | 2013-09-30 |
| AYLIFFE, Peter George Edwin | Director | 2000-07-28 | 2001-04-30 |
| BACK, Jonathan David | Director | 2005-04-20 | 2006-03-17 |
| BANKS, Richard Lee | Director | 1992-10-16 | 1994-04-30 |
| BELLAMY, Terence John | Director | 1997-12-04 | 2000-02-02 |
| BERRILL, Jonathan Mark | Director | 2001-04-24 | 2002-04-30 |
| BERRY, John Richard | Director | 1992-10-16 | 1994-04-30 |
| BIGNALL, Kenneth Charles | Director | 1997-05-12 | 2000-05-11 |
| BLACKLER, Trevor | Director | 1996-04-15 | 2000-04-30 |
| BLACKLER, Trevor | Director | 1992-10-16 | 1996-03-29 |
| BRANDWOOD, Graham | Director | 2004-05-01 | 2007-11-26 |
| BROBBEL, Christopher Jesse | Director | 1996-05-01 | 1996-10-14 |
| BROBBEL, Christopher Jesse | Director | 1992-10-16 | 1996-04-30 |
| CASSIDY, Bryan Horan | Director | 1999-10-07 | 2000-09-12 |
| CHAN, David | Director | 2010-10-18 | 2015-07-30 |
| CHAPMAN, Robert Stephen | Director | 2000-05-01 | 2000-12-05 |
| CLARK, Donald Michael Roger | Director | 1996-05-01 | 1997-01-01 |
| CLARK, Donald Michael Roger | Director | 1994-05-01 | 1996-04-30 |
| CLERKIN, Conal | Director | 2009-04-07 | 2009-09-28 |
| CLIFTON MARSHALL, Gary Peter | Director | 2002-05-01 | 2003-09-01 |
| CORCORAN, James Bernard | Director | 2001-01-26 | 2001-12-05 |
| CORFIELD, Ian | Director | 2004-07-01 | 2006-01-10 |
| COUGHLAN, Gregory | Director | 2015-03-19 | 2017-06-09 |
| COULTER, Keith | Director | 2005-03-01 | 2006-05-05 |
| CROOK, Peter Stuart | Director | 2001-04-27 | 2005-03-01 |
| CROSSLEY, John | Director | 2013-05-28 | 2013-05-29 |
| CROWLEY, Timothy John | Director | 2003-12-16 | 2004-12-23 |
| CURLEY, William Francis | Director | 2011-01-27 | 2011-07-21 |
| CURTIS, John Trevor | Director | 2000-10-25 | 2006-09-29 |
| DAIGER, William Hammett | Director | 1998-05-01 | 2000-12-08 |
| DALGLEISH, Anne Patricia | Director | 2007-02-01 | 2008-09-30 |
| DAVIES, Christopher Kevin | Director | 2006-01-17 | 2008-07-31 |
| DESBONS, Jean-Jacques Henri | Director | 1992-08-28 | 1995-12-04 |
| DONALD, Michael John | Director | 2011-11-01 | 2017-04-07 |
| DUFFIN, Paul | Director | 1996-11-20 | 1998-04-30 |
| DUKE, Rodney Jympson | Director | 1992-10-16 | 1995-05-17 |
| EATON, John Bertram | Director | 1996-05-01 | 2000-07-20 |
| EATON, John Bertram | Director | 1994-05-01 | 1996-04-30 |
| FAWELL, David Alan | Director | 2010-03-01 | 2015-08-31 |
| FIRTH, Michael Anthony | Director | 1996-05-01 | 1997-01-06 |
| FIRTH, Michael Anthony | Director | 1994-05-12 | 1996-04-30 |
| FLANAGAN, Kevin Patrick | Director | 2000-05-01 | 2000-10-25 |
| GAGIE, David Ronald | Director | 2001-04-30 | 2003-08-28 |
| GALASSI, James Giuliano | Director | 2016-08-11 | 2017-06-09 |
| GIBSON, Callum Hamish | Director | 2006-04-28 | 2009-09-14 |
| GIRLING, Keith Roger | Director | 1997-01-06 | 2004-04-30 |
| GOPALAN, Srinivasan | Director | 2004-11-16 | 2006-04-30 |
| GORVIN, Roger John | Director | 1992-10-16 | 1994-04-30 |
| GRANNELL, Colin | Director | 2000-05-11 | 2006-12-15 |
| GREEN, Mark Edward | Director | 2002-05-01 | 2004-02-25 |
| GRIFFIN, Gerry | Director | 2009-11-20 | 2012-11-30 |
| HARDIE, Allan Hamilton | Director | 2011-01-05 | 2014-07-22 |
| HASLAM, Simon Mark, Eup Md Europe | Director | 2009-04-07 | 2016-12-31 |
| HAWKINS, Gerald Edward Roulston | Director | 1992-10-16 | 1996-04-30 |
| HEATON, Kim Marie | Director | 2015-09-28 | 2016-07-22 |
| HENRY, Dina | Director | 2013-03-21 | 2014-04-17 |
| HERBERT, Christopher | Director | 1996-05-01 | 1997-07-01 |
| HEWITT, Alison Deborah | Director | 2014-11-01 | 2017-06-09 |
| HOGG, Charlotte Mary | Director | 2017-10-02 | 2025-07-18 |
| HORLOCK, Paul Edward | Director | 2010-05-01 | 2010-10-08 |
| HOTIC, Alihan | Director | 2008-05-01 | 2011-05-12 |
| HUSS, Nicolas | Director | 2013-11-14 | 2017-04-01 |
| HUTCHINSON, John | Director | 1993-05-06 | 1995-11-03 |
| JACKSON, Jeremy Peter | Director | 2006-01-10 | 2007-10-24 |
| JACKSON, Simon Paul | Director | 2006-05-01 | 2007-04-11 |
| JENKINS, David Kevin | Director | 2014-07-03 | 2017-11-07 |
| JENSEN, Edmund Paul | Director | 1994-09-29 | 1997-05-12 |
| KALIFA, Ron | Director | 2006-05-01 | 2010-11-12 |
| KENYON, Simon James, Dr | Director | 2013-01-07 | 2015-03-12 |
| KING, David Ronald | Director | 2005-07-12 | 2006-06-14 |
| LAMB, Mandy | Director | 2022-10-03 | 2025-06-06 |
| LEACOCK, Nigel Ronald | Director | 2007-09-21 | 2009-02-24 |
| LEWIS, Lloyd Mark | Director | 2003-04-24 | 2009-03-16 |
| LINDSEY, Ian Walter | Director | 1992-10-16 | 1996-04-29 |
| MANI, Kartik | Director | 2007-06-06 | 2008-02-20 |
| MARTIN, Douglas John | Director | 1997-01-01 | 1998-04-30 |
| MATTHEWS, Helen Jane | Director | 2014-07-03 | 2014-07-04 |
| MATTHEWS, Helen Jane | Director | 2014-03-06 | 2014-03-07 |
| MAYHEW, Mark David | Director | 1998-03-17 | 2000-04-30 |
| MCARTHUR, Daniel Rodger | Director | 1996-10-14 | 1997-01-23 |
| MCCARTHY, Michael | Director | 2008-05-01 | 2009-01-30 |
| MCGOVERN, Orla Mary | Director | 2013-01-22 | 2017-06-09 |
| MCHUGH, Philip | Director | 2015-09-25 | 2017-04-25 |
| MCKENZIE, Brent Paul | Director | 2002-01-15 | 2002-04-30 |
| MERRY, John Peter Hamilton | Director | 1996-05-01 | 1996-06-07 |
| MERRY, John Peter Hamilton | Director | 1995-05-17 | 1996-04-30 |
| MUNDY, Jenifer Mary, Ms. | Director | 2019-01-08 | 2022-10-03 |
| NANCARROW, Mark James St John | Director | 1996-06-07 | 1997-12-04 |
| NELSON, Patrick Anthony | Director | 2002-05-01 | 2004-10-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 446 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-02 | AD02 | address | Change sail address company with new address | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | CH01 | officers | Change person director company with change date | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.