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CYBERSOURCE NI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI069193
Incorporation Date
2008-05-08
Company Type
Private limited company (Ltd.)
Address
Belfast, United Kingdom
Website
cybersource.com/ni/
Source: Companies House

CYBERSOURCE NI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI069193, and its current status with Companies House is active. The company was incorporated on 8 May 2008 and lists its registered address as Belfast, United Kingdom. 1 shareholder is on record for CYBERSOURCE NI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CYBERSOURCE NI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CYBERSOURCE CORPORATION, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CYBERSOURCE CORPORATION 100% Companies House

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Officers

5

Two of the 5 officer records shown for CYBERSOURCE NI LIMITED are current appointments, filed with Companies House. Thomas Looney (appointed 2022-12-10) and Sharon Dean (appointed 2025-11-24) both serve as Director. The remaining 3 records shown (Christian Deger, Denise Burkett-Stus and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CYBERSOURCE NI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TL
Thomas Looney ACTIVE

Appointed
2022-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sharon Dean ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christian Deger RESIGNED

Appointed
2020-05-11
Resigned
2021-10-01
Residence
🇩🇪 Germany
Occupation
Director

DB
Denise Burkett-Stus RESIGNED

Appointed
2021-10-01
Resigned
2022-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
TUGHANS COMPANY SECRETARIAL LIMITED RESIGNED ENTITY

Appointed
2012-11-29
Resigned
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CYBERSOURCE NI LIMITED sits 2 levels below its ultimate parent, Visa Inc., registered in United States. Immediately above CYBERSOURCE NI LIMITED is Cybersource Corporation, holding 100% as filed in CYBERSOURCE NI LIMITED's own shareholder record with Companies House. Visa Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Visa Inc.
United States

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Frequently Asked Questions

Who owns CYBERSOURCE NI LIMITED?

One shareholder is currently on record for CYBERSOURCE NI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYBERSOURCE CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CYBERSOURCE NI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CYBERSOURCE NI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CYBERSOURCE NI LIMITED have on record?

1 shareholder is shown on record for CYBERSOURCE NI LIMITED.

What is CYBERSOURCE NI LIMITED's company registration number?

CYBERSOURCE NI LIMITED's registration number is NI069193, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CYBERSOURCE NI LIMITED still an active company?

CYBERSOURCE NI LIMITED's status on Companies House is listed as active.

When was CYBERSOURCE NI LIMITED incorporated?

CYBERSOURCE NI LIMITED was incorporated on 8 May 2008, according to Companies House.

What is CYBERSOURCE NI LIMITED's registered address?

The registered address on file for CYBERSOURCE NI LIMITED is Belfast, United Kingdom.

What legal structure is CYBERSOURCE NI LIMITED registered as?

CYBERSOURCE NI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CYBERSOURCE NI LIMITED?

Two of the 5 officer records shown for CYBERSOURCE NI LIMITED are current appointments, filed with Companies House. Thomas Looney (appointed 2022-12-10) and Sharon Dean (appointed 2025-11-24) both serve as Director. The remaining 3 records shown (Christian Deger, Denise Burkett-Stus and 1 other) are former appointments that have since been resigned. Management authority at CYBERSOURCE NI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CYBERSOURCE NI LIMITED have a parent company or subsidiaries?

CYBERSOURCE NI LIMITED sits 2 levels below its ultimate parent, Visa Inc., registered in United States.

Can Zavia monitor changes to CYBERSOURCE NI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYBERSOURCE NI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CYBERSOURCE NI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYBERSOURCE NI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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