UK Companies House feature
FEATURESPACE LIMITED
Profile
- Company number
- 05640420
- Status
- Active
- Incorporation
- 2005-11-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue as a going concern for the foreseeable future.”
Subsidiaries
- Featurespace Inc · 100% held · USA
- Featurespace Australia PTY Limited · 100% held · Australia
- Featurespace PTE Limited · 100% held · Singapore
- Featurespace Espana SL · 100% held · Spain
Significant events
- “On 19 December 2024, 100% of the share capital of Featurespace Limited was acquired by Visa International Service Association ("Visa")”
- “Disposal of Featurespace Inc to Visa USA Inc for £9,248,198 in June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKHURST, Jason Patrik | Director | 2025-11-17 | Sep 1968 | American |
| DEAN, Sharon Julie | Director | 2024-12-19 | Jun 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCELL, David Andrew | Secretary | 2005-11-30 | 2023-04-18 |
| RIDDICK, Donald | Secretary | 2023-04-18 | 2024-12-19 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-11-30 | 2005-11-30 |
| CLARKE, Russell John | Director | 2008-08-06 | 2008-11-01 |
| EDINGTON, Jonathan Adrien | Director | 2012-07-01 | 2019-01-25 |
| EXCELL, David Andrew | Director | 2005-11-30 | 2024-12-19 |
| FITZGERALD, William John, Professor | Director | 2005-11-30 | 2014-04-03 |
| GARRARD, Gardiner, Dr | Director | 2016-05-20 | 2024-12-19 |
| GARRETT, Laurence Roy | Director | 2017-08-01 | 2024-12-19 |
| HOOK, Alexander Martin Henry | Director | 2014-06-09 | 2019-01-25 |
| HURST, Gordon | Director | 2014-06-01 | 2023-11-29 |
| JAFFE, Lonne Allen | Director | 2019-01-25 | 2024-12-19 |
| KING, Martina | Director | 2012-10-29 | 2025-06-05 |
| LAUFER, Leonard Justin | Director | 2023-09-21 | 2024-12-19 |
| LOCKHART, Eugene | Director | 2019-01-25 | 2024-12-19 |
| LYNCH, Michael Richard, Dr | Director | 2008-06-18 | 2019-01-26 |
| MEAD, Matthew | Director | 2010-12-20 | 2014-06-09 |
| MORANA, Stephen Gavin | Director | 2008-06-18 | 2012-06-30 |
| PEARSON, Philip Michael | Director | 2019-01-26 | 2021-05-17 |
| PITHOUSE, Prini Patel | Director | 2024-12-19 | 2025-11-17 |
| RUSHTON, Paul | Director | 2014-03-01 | 2016-03-01 |
| SANSOM, Robert Daniell | Director | 2014-06-09 | 2024-12-19 |
| SINGH, Sumeetpal Sidhu, Dr | Director | 2005-11-30 | 2008-02-15 |
| SLATFORD, Karen | Director | 2011-03-23 | 2013-08-31 |
| SLATFORD, Karen | Director | 2011-03-21 | 2013-08-31 |
| WILLIAMSON, Nicholas | Director | 2024-05-01 | 2024-12-19 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2019-01-25 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visa Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-19 | Active |
| Touchstone Innovations Businesses Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-01-25 |
| Touchstone Innovations Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 284 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | AA | accounts | accounts with accounts type group |
| 2025-06-20 | AD02 | address | change sail address company with old address new address |
| 2025-06-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AD03 | address | move registers to sail company with new address |
| 2025-04-07 | AD02 | address | change sail address company with old address new address |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.