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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hoffmeister, James Holton
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Monfries, Wayne George
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sharon Julie
    Born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Cahill, Antony James
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Livingston, Robert Philip
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Nelsen, Mark
    Business Executive born in February 1971
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Kerr, Emma Tyle
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Andreski, Peter
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

VISA OPEN CONNECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
59,999 GBP2021-09-30
59,999 GBP2020-09-30
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
60,000 GBP2021-09-30
60,000 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
60,000 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
60,000 GBP2021-09-30
60,000 GBP2020-09-30

Related profiles found in government register
  • VISA OPEN CONNECT LIMITED
    Info
    Registered number 12227688
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • VISA OPEN CONNECT LIMITED
    S
    Registered number 12227688
    icon of address1, Sheldon Square, London, United Kingdom, W2 6TT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    icon of address1 Sheldon Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.