---
title: "VISA PAYMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e159209-d1f5-5795-9ac3-0a442884ffca
json: https://whiteintel.dev/api/public/dossier/5e159209-d1f5-5795-9ac3-0a442884ffca
identifier: oo:GB-COH-03428888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISA PAYMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03428888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e159209-d1f5-5795-9ac3-0a442884ffca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e159209-d1f5-5795-9ac3-0a442884ffca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VISA PAYMENTS LIMITED** — GLEIF · `lei:213800RCIAV2VC3HYP60` — https://whiteintel.dev/entity/a7618222-3685-591e-8912-34f6312c34b6

## Ownership & control

### Owners / controllers

- **VISA PAYMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5e159209-d1f5-5795-9ac3-0a442884ffca
- **Various Shareholders** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/88d7be55-8564-44b6-8962-00fc777b063e
- **Visa Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b1374d1-7f9d-46e4-8c31-73d609f6fe27

### Holdings / subsidiaries

- **LUMON EXCHANGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e975a72d-2ea3-5520-87a6-5dc5752c5d35

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03428888`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-03
- **Registered office:** 1 Sheldon Square, London, W2 6TT
- **SIC:** 96090

### Officers

- CUSACK, Richard — secretary · appointed 2020-08-03
- DEAN, Sharon Julie — director · British · appointed 2022-08-10
- MONCRIEFF, Tim — director · British · appointed 2025-10-20
- ALI, Asif — secretary · appointed 2010-06-15 · resigned 2019-01-14
- BURMAN, Matthew George — secretary · appointed 2019-09-09 · resigned 2020-08-03
- CHAPPELL, Peter Andrews — secretary · British · appointed 2007-12-19 · resigned 2010-06-01
- CLAYTON, Neil William Harold — secretary · British · appointed 2005-01-31 · resigned 2007-12-19
- ELLISON, John Beaumont — secretary · British · appointed 2003-10-20 · resigned 2004-07-15
- HALL, Christopher Keith — secretary · British · appointed 2004-07-16 · resigned 2005-01-31
- HALL, Christopher Keith — secretary · British · appointed 2003-09-19 · resigned 2003-10-20
- MENNIE, Robert George — secretary · British · appointed 1999-06-01 · resigned 2003-09-19
- POWELL, Beverley — secretary · British · appointed 1997-09-03 · resigned 1999-06-01
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-03 · resigned 1997-09-03
- PREEN CONSULTING LIMITED — corporate secretary · appointed 2019-01-14 · resigned 2019-09-09
- ADAMIYATT, Simon — director · American · appointed 2015-12-15 · resigned 2018-01-31
- BAILE, Jonathan James — director · British · appointed 2001-04-10 · resigned 2001-09-25
- BERGMAN, James Edward, Lord — director · British · appointed 2007-12-19 · resigned 2010-01-19
- BRINK, Adrian Arthur — director · British · appointed 1999-04-20 · resigned 2000-12-06
- BROWN, Caroline Anne, Dr — director · British,Irish · appointed 2017-01-17 · resigned 2019-06-10
- BROWNE, Lance — director · Irish · appointed 2008-09-15 · resigned 2010-11-18

### Beneficial owners (Persons with Significant Control)

- [Visa Inc](https://whiteintel.dev/entity/2b1374d1-7f9d-46e4-8c31-73d609f6fe27) — 75–100% shares · corporate PSC · United States — since 2019-05-08
- Various Shareholders — 50–75% shares · corporate PSC · England — ceased 2016-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03428888
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03428888

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VISA PAYMENTS LIMITED** — https://whiteintel.dev/entity/5e159209-d1f5-5795-9ac3-0a442884ffca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISA PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5e159209-d1f5-5795-9ac3-0a442884ffca · Structured JSON: https://whiteintel.dev/api/public/dossier/5e159209-d1f5-5795-9ac3-0a442884ffca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._