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VISA OPEN CONNECT LIMITED (12227688)

VISA OPEN CONNECT LIMITED (12227688) is an active UK company. incorporated on 25 September 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VISA OPEN CONNECT LIMITED has been registered for 6 years. Current directors include DEAN, Sharon Julie, MONFRIES, Wayne George.

Company Number
12227688
Status
active
Type
ltd
Incorporated
25 September 2019
Age
6 years
Address
1 Sheldon Square, London, W2 6TT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DEAN, Sharon Julie, MONFRIES, Wayne George
SIC Codes
82990

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Introduction
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VISA OPEN CONNECT LIMITED

VISA OPEN CONNECT LIMITED is an active company incorporated on 25 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VISA OPEN CONNECT LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12227688

LTD Company

Age

6 Years

Incorporated 25 September 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

1 Sheldon Square London, W2 6TT,

Timeline

33 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
Funding Round
Dec 21
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Oct 23
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Oct 24
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Nov 25
Director Left
Nov 25
Funding Round
Feb 26
19
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

DEAN, Sharon Julie

Active
Sheldon Square, LondonW2 6TT
Born June 1971
Director
Appointed 29 Sept 2022

MONFRIES, Wayne George

Active
Sheldon Square, LondonW2 6TT
Born December 1966
Director
Appointed 04 Nov 2022

ANDRESKI, Peter

Resigned
Sheldon Square, LondonW2 6TT
Born March 1973
Director
Appointed 29 Sept 2022
Resigned 04 Nov 2022

CAHILL, Antony James

Resigned
Sheldon Square, LondonW2 6TT
Born September 1972
Director
Appointed 22 Jun 2021
Resigned 16 Jul 2021

HOFFMEISTER, James Holton

Resigned
Sheldon Square, LondonW2 6TT
Born August 1972
Director
Appointed 16 Jun 2021
Resigned 24 Nov 2025

KERR, Emma Tyle

Resigned
Sheldon Square, LondonW2 6TT
Born April 1989
Director
Appointed 16 Jul 2021
Resigned 29 Sept 2022

LIVINGSTON, Robert Philip

Resigned
Sheldon Square, LondonW2 6TT
Born March 1974
Director
Appointed 22 Jun 2021
Resigned 29 Sept 2022

NELSEN, Mark

Resigned
Sheldon Square, LondonW2 6TT
Born February 1971
Director
Appointed 25 Sept 2019
Resigned 22 Jun 2021

Persons with significant control

1

Visa Inc.

Active
1209 Orange Street, Delaware

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Fundings
Financials
Latest Activities

Filing History

56

Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Replacement Filing Of Confirmation Statement With Made Up Date
10 December 2025
RP01CS01RP01CS01
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Confirmation Statement
6 October 2025
CS01Confirmation Statement
Legacy
2 October 2025
RP01SH01RP01SH01
Legacy
2 October 2025
RP01SH01RP01SH01
Capital Allotment Shares
30 September 2025
SH01Allotment of Shares
Capital Allotment Shares
16 July 2025
SH01Allotment of Shares
Capital Allotment Shares
16 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
27 June 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
12 June 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
12 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
2 May 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
2 May 2024
AD02Notification of Single Alternative Inspection Location
Second Filing Of Director Appointment With Name
6 February 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Capital Allotment Shares
9 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Dormant
20 June 2022
AAAnnual Accounts
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Move Registers To Sail Company With New Address
24 September 2020
AD03Change of Location of Company Records
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
24 September 2020
AD02Notification of Single Alternative Inspection Location
Incorporation Company
25 September 2019
NEWINCIncorporation