VISA OPEN CONNECT LIMITED
VISA OPEN CONNECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12227688, and its current status with Companies House is active. The company was incorporated on 25 September 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VISA OPEN CONNECT 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
1
One shareholder is currently on record for VISA OPEN CONNECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VISA INTERNATIONAL SERVICE ASSOCIATION, 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 |
|---|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for VISA OPEN CONNECT LIMITED are current appointments, filed with Companies House. Sharon Dean (appointed 2022-09-29) and Wayne Monfries (appointed 2022-11-04) both serve as Director. The remaining 3 records shown (James Hoffmeister, Robert Livingston and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VISA OPEN CONNECT 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 OPEN CONNECT LIMITED sits 2 levels below its ultimate parent, Visa Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above VISA OPEN CONNECT LIMITED is Visa International Service Association, holding 100% as filed in VISA OPEN CONNECT 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. 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 2 subsidiaries span United Kingdom, Sweden 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Visa Inc.
United States
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Frequently Asked Questions
Who owns VISA OPEN CONNECT LIMITED?
One shareholder is currently on record for VISA OPEN CONNECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISA INTERNATIONAL SERVICE ASSOCIATION, 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 VISA OPEN CONNECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VISA OPEN CONNECT 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 OPEN CONNECT LIMITED have on record?
1 shareholder is shown on record for VISA OPEN CONNECT LIMITED.
What is VISA OPEN CONNECT LIMITED's company registration number?
VISA OPEN CONNECT LIMITED's registration number is 12227688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VISA OPEN CONNECT LIMITED still an active company?
VISA OPEN CONNECT LIMITED's status on Companies House is listed as active.
When was VISA OPEN CONNECT LIMITED incorporated?
VISA OPEN CONNECT LIMITED was incorporated on 25 September 2019, according to Companies House.
What is VISA OPEN CONNECT LIMITED's registered address?
The registered address on file for VISA OPEN CONNECT LIMITED is London, United Kingdom.
What legal structure is VISA OPEN CONNECT LIMITED registered as?
VISA OPEN CONNECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VISA OPEN CONNECT LIMITED?
Two of the 5 officer records shown for VISA OPEN CONNECT LIMITED are current appointments, filed with Companies House. Sharon Dean (appointed 2022-09-29) and Wayne Monfries (appointed 2022-11-04) both serve as Director. The remaining 3 records shown (James Hoffmeister, Robert Livingston and 1 other) are former appointments that have since been resigned. Management authority at VISA OPEN CONNECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VISA OPEN CONNECT LIMITED have a parent company or subsidiaries?
VISA OPEN CONNECT LIMITED sits 2 levels below its ultimate parent, Visa Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VISA OPEN CONNECT 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 OPEN CONNECT 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 OPEN CONNECT 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 OPEN CONNECT 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.