UK Companies House feature
CYBERSOURCE NI LIMITED
Profile
- Company number
- NI069193
- Status
- Active
- Incorporation
- 2008-05-08
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- RSM UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements having given due consideration to the liabilities of the company, the financial resources available to meet its obligations and the consistent earnings growth over the years.”
Significant events
- “Adverse macroeconomic conditions, including but not limited to, recessions, inflation, rising interest rates, high unemployment, currency fluctuations, actual or anticipated large-scale defaults or failures, rising energy prices, or a slowdown of global trade and reduced consumer, small business, government, and corporate spending, have a direct impact on the parent entities and therefore on the Company.”
- “In addition, outbreaks of illnesses, pandemics, like COVID-19, or other local or global health issues, political uncertainties, international hostilities, armed conflict, war (such as the ongoing war in Ukraine), civil unrest, climate- related events, including the increasing frequency of extreme weather events, impacts to the power grid, and natural disasters have to varying degrees negatively impacted our operations, our clients, third-party suppliers, activities, and cross-border travel and spend.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAN, Sharon Julie | Director | 2025-11-24 | Jun 1971 | British |
| LOONEY, Thomas Joseph | Director | 2022-12-10 | Jan 1970 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, George | Secretary | 2008-06-26 | 2012-12-05 |
| KIM, David Jong-Min, Mr. | Secretary | 2011-07-01 | 2012-11-29 |
| PELLIZZER, Steven | Secretary | 2008-05-21 | 2011-06-30 |
| TUGHANS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2012-11-29 | 2024-02-05 |
| BUCKLEY, Neil | Director | 2008-06-16 | 2015-01-31 |
| BURKETT-STUS, Denise Mary | Director | 2021-10-01 | 2022-12-10 |
| CALDWELL, Neil Robert | Director | 2016-02-18 | 2020-05-05 |
| CLEMENTS, George Adam | Director | 2008-06-26 | 2012-12-05 |
| DEGER, Christian | Director | 2020-05-11 | 2021-10-01 |
| FUKAMI, Patricia Anne | Director | 2012-11-29 | 2015-06-29 |
| ISLER, Michael | Director | 2020-05-05 | 2020-05-11 |
| KIM, David Jong-Min, Mr. | Director | 2011-07-01 | 2012-11-29 |
| MCKIERNAN, William Scott, Director | Director | 2008-05-21 | 2010-07-01 |
| PELLIZZER, Steven | Director | 2008-05-21 | 2011-06-30 |
| STOKES, Simon Paul | Director | 2008-05-21 | 2016-02-18 |
| WALSH, Michael | Director | 2010-07-01 | 2014-01-31 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-05-08 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visa Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | CH04 | officers | change corporate secretary company with change date |
| 2023-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | DISS40 | gazette | gazette filings brought up to date |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | GAZ1 | gazette | gazette notice compulsory |
| 2021-10-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
24.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)