Visa Management Service Ltd
13168387 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 141 days
- Confirmation statement
- last made up 2025-11-11 · next due 2026-11-25
Registered office
Suite 4.01, 4th Floor Capital House25 Chapel Street
London
Nw1 5dh
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jan 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jan 2022 |
|---|---|
| Balance sheet | |
| Net assets |
£1
|
| Equity |
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Mavica, Nicola · Director appointed 2022-11-09
- Thornton, Bryan Anthony · Director appointed 2022-02-07 resigned 2022-11-09
- Valaitis, Peter Anthony · Director appointed 2021-01-29 resigned 2022-01-29
People with significant control (4)
-
Cfs Secretaries Limited Ceased 2022-11-09Corporate Entity Psc · notified 2022-09-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Bryan Anthony Thornton Ceased 2022-11-09Individual Psc · British · resident in England · born 7/1955 · notified 2022-02-07Significant influence or control
-
Mr Peter Valaitis Ceased 2022-01-29Individual Psc · British · resident in England · born 11/1950 · notified 2021-01-29Ownership of shares 75 to 100 percent Right to appoint and remove directors
-
Vms Investments L.l.c ActiveCorporate Entity Psc · notified 2022-11-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-17 Change registered office address company with date old address new address AD01 Address
- 2025-10-26 Micro-entity accounts AA Accounts
- 2024-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-15 Micro-entity accounts AA Accounts
- 2023-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-31 Micro-entity accounts AA Accounts
- 2022-11-14 Certificate change of name company CERTNM Change of name
- 2022-11-14 Notification of a person with significant control PSC02 PSC
- 2022-11-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-11-14 Change registered office address company with date old address new address AD01 Address
- 2022-11-14 Termination director company with name termination date TM01 Officers
- 2022-11-14 Cessation of a person with significant control PSC07 PSC
- 2022-11-14 Appointment of director AP01 Officers
- 2022-11-14 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register