VISA INTELLIGENCE LTD

Company details

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

VISA INTELLIGENCE LTD is a private limited company registered in the UK under company number 14304138. It was incorporated on 18 August 2022 and its current status is active - proposal to strike off.

The registered office address is 257A WHITECHAPEL ROAD, LONDON, E1 1DB, ENGLAND.

Its declared nature of business is other service activities n.e.c. (SIC 96090).

The next accounts are due by 31 May 2026 and the next confirmation statement by 31 August 2026.

About VISA INTELLIGENCE LTD

Company type and jurisdiction

VISA INTELLIGENCE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 14304138 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 4 years and 2 months.

What VISA INTELLIGENCE LTD does

On the public register, VISA INTELLIGENCE LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): other service activities n.e.c. (96090). This places it in the other service activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where VISA INTELLIGENCE LTD is registered

Its registered office is in London (postcode district E1). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in E1.

Accounts and filing deadlines

VISA INTELLIGENCE LTD must file its next annual accounts by 31 May 2026, and that date has already passed. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 31 August 2026 and is overdue. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Before you do business with VISA INTELLIGENCE LTD

Check that the company name and number on its invoices and website match 14304138, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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