VISA PAYMENTS LIMITED
Company number 03428888 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-09-03
- Registered office
- 1 Sheldon Square, London, W2 6TT
- Postcode
- W2 6TT
- Capital
- 108 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-08-31
- Next due by
- 2026-09-14
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 5 current · 64 resigned
Tim MONCRIEFF
Director
Sharon Julie DEAN
Director
MS LEANNA LAIYING KUAN KUO
Director
PREEN CONSULTING LIMITED
Secretary · corporate
MR ALEXANDER FILSHIE
Director
Group structure 10 subsidiaries
Controlled by Visa Inc (04233619) — since 2019-05-08
-
EARTHPORT ASIAPAC LTD Dissolved
-
EARTHPORT ENTERPRISES LIMITED Dissolved
-
EARTHPORT MIDDLE EAST LIMITED Dissolved
-
EARTHPORT NEWCO LIMITED Dissolved
-
EARTHPORT USA LIMITED Dissolved
-
ENSUREPAY LIMITED Dissolved
-
EPAL LIMITED Dissolved
-
MOBILEPAY LIMITED Dissolved
-
TRAVELPAY LIMITED Dissolved
-
ZABADOO.COM LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Gender pay gap
11.5%
Women's median hourly pay below men's, 2023/24
Contact details
- Website
- earthport.com
Visa Direct helps empower people to send money globally.
Previous company names
| Name | Date changed |
|---|---|
| EARTHPORT LIMITED | 2020-02-28 |
| EARTHPORT PLC | 2019-09-09 |
| EARTHPORT.COM PLC | 2001-01-04 |
| ELECTRONIC FUNDRAISING COMPANY PLC | 1999-05-28 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 21 NEW STREET, LONDON, EC2M 4TP | 2016-11-01 |
| 10 CHANDOS STREET, LONDON, W1G 9DQ | 2005-06-10 |
| 7-10 CHANDOS STREET, LONDON, W1G 9DQ | 2005-06-10 |
| 107 POWER ROAD, LONDON, W4 5PY | 2003-03-11 |
| 7 POWER ROAD, LONDON, W4 5PY | 2003-03-11 |
| 5TH FLOOR 80 HAMMERSMITH ROAD, LONDON, W14 8UD | 2000-11-14 |
| H FLOOR 80 HAMMERSMITH ROAD, LONDON, W14 8UD | 2000-11-14 |
| ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD | 1999-11-26 |
| 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD | 1999-11-26 |
Among its peers
Among the oldest 25%
of 4,431 similar companies in W, trading since 1997
The class of 1997
39%
of the 1,227 companies in this sector incorporated in 1997 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.