VISA INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£318K
-96% vs 2023
Net assets
£13B
-11.8% vs 2023
Employees
—
Average over period
Profit before tax
£6B
+26.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,140,845 | £495,182 | |
| Profit before tax | £4,642,765,752 | £5,875,013,343 | |
| Net profit | £4,651,519,644 | £5,871,876,946 | |
| Cash | £7,954,040 | £318,013 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,864,945,886 | £13,116,593,032 | |
| Equity | £14,864,945,886 | £13,116,593,032 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 10.5% | 7.7% | |
| Current ratio | 0.26x | 0.02x | |
| Interest cover | 0.06x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that there is not a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- VISA INTERNATIONAL HOLDINGS LIMITED · parent
- Visa Europe Holdings Limited 100%
- Visa Worldwide (Japan) Co Ltd 100%
- White Pike Financial Services International B.V. 100%
- Visa Canada Holdings Corporation 100%
- Visa Canada Corporation 100%
- Visa Europe Limited 100%
- Visa Worldwide Pte. Limited 100%
Significant events
- “During financial year 2024, Visa Inc. completed a reorganisation of certain legal entities to align its corporate structure to the geographic jurisdiction in which it conducts business.”
- “In connection with the Company's acquisition of VEL in February 2017, the Company and VIHI entered into a Share Purchase Agreement (the "SPA"). Pursuant to the SPA, the Company purchased from VIHI all of the equity interests in VEL for a defined purchase price (the "Purchase Price"), which consisted, in part, of a promissory note payable to VIHI.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITHOUSE, Prini Patel, Ms. | Secretary | 2018-09-26 | — | — |
| DEAN, Sharon Julie | Director | 2019-10-10 | Jun 1971 | British |
| PITHOUSE, Prini Patel | Director | 2024-06-28 | Oct 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKSEY, Nicholas | Secretary | 2017-02-10 | 2018-09-26 |
| HOFFMEISTER, James Holton | Director | 2023-03-07 | 2024-06-28 |
| HOFFMEISTER, James Holton | Director | 2016-11-11 | 2017-02-07 |
| HOGG, Charlotte Mary | Director | 2017-10-02 | 2024-06-28 |
| HUSS, Nicolas Raoul Georges | Director | 2017-02-06 | 2017-04-01 |
| LIVINGSTON, Robert Philip | Director | 2019-10-10 | 2023-03-07 |
| SHEEDY, William Morgan | Director | 2017-04-01 | 2017-10-02 |
| SOUTO GONZALEZ, Jose Manuel | Director | 2017-02-06 | 2019-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visa Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-11 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-25 MA Memorandum articles
- 2024-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-10-14 | SH08 | capital | Capital name of class of shares | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-02 | AD02 | address | Change sail address company with old address new address | |
| 2024-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-96%
£7,954,040 £318,013
-
Net assets
-11.8%
£14,864,945,886 £13,116,593,032
-
Employees
—
Not reported
-
Operating profit
-76.9%
£2,140,845 £495,182
-
Profit before tax
+26.5%
£4,642,765,752 £5,875,013,343
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers