FEATURESPACE LIMITED
Get an alert when FEATURESPACE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FEATURESPACE LIMITED · parent
- Featurespace Inc 100%
- Featurespace Australia PTY Limited 100%
- Featurespace PTE Limited 100%
- Featurespace Espana SL 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.