VISA INTERNATIONAL HOLDINGS LIMITED
VISA INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10474083, and its current status with Companies House is active. The company was incorporated on 11 November 2016 and lists its registered address as London, United Kingdom. 2 shareholders are on record for VISA INTERNATIONAL HOLDINGS 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for VISA INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VISA INTERNATIONAL SERVICE ASSOCIATION, holding 96.5% — a majority holding — followed by VISA INTERNATIONAL HOLDINGS INC. at 3.5%.
Because every 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 |
|---|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | 96.5% | Companies House | |
| VISA INTERNATIONAL HOLDINGS INC. | 3.5% | Companies House |
Officers
5
Two of the 5 officer records shown for VISA INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Sharon Dean (appointed 2019-10-10) serves as Director; Prini Pithouse (appointed 2018-09-26) serves as Company Secretary. The remaining 3 records shown (Charlotte Hogg, Robert Livingston and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VISA INTERNATIONAL HOLDINGS 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.
Group Structure
VISA INTERNATIONAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VISA INTERNATIONAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VISA INTERNATIONAL HOLDINGS LIMITED?
Two shareholders are currently on record for VISA INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISA INTERNATIONAL SERVICE ASSOCIATION, holding 96.5% — a majority holding — followed by VISA INTERNATIONAL HOLDINGS INC. at 3.5%. Because every 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 VISA INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VISA INTERNATIONAL HOLDINGS 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 VISA INTERNATIONAL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for VISA INTERNATIONAL HOLDINGS LIMITED.
What is VISA INTERNATIONAL HOLDINGS LIMITED's company registration number?
VISA INTERNATIONAL HOLDINGS LIMITED's registration number is 10474083, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VISA INTERNATIONAL HOLDINGS LIMITED still an active company?
VISA INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was VISA INTERNATIONAL HOLDINGS LIMITED incorporated?
VISA INTERNATIONAL HOLDINGS LIMITED was incorporated on 11 November 2016, according to Companies House.
What is VISA INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered address on file for VISA INTERNATIONAL HOLDINGS LIMITED is London, United Kingdom.
What legal structure is VISA INTERNATIONAL HOLDINGS LIMITED registered as?
VISA INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VISA INTERNATIONAL HOLDINGS LIMITED?
Two of the 5 officer records shown for VISA INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Sharon Dean (appointed 2019-10-10) serves as Director; Prini Pithouse (appointed 2018-09-26) serves as Company Secretary. The remaining 3 records shown (Charlotte Hogg, Robert Livingston and 1 other) are former appointments that have since been resigned. Management authority at VISA INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VISA INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?
VISA INTERNATIONAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VISA INTERNATIONAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VISA INTERNATIONAL HOLDINGS 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 VISA INTERNATIONAL HOLDINGS 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 VISA INTERNATIONAL HOLDINGS 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 13 October 2026.