CYBERSOURCE NI LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CYBERSOURCE NI LIMITED 2008-06-19 → present
- NEW LODGE TRADING LIMITED 2008-05-08 → 2008-06-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one