VISA EUROPE SERVICES LLC Credit Check Report

Company Overview

Visa Europe Services Llc is listed at the official companies registry as Active Other company type. The company was incorporated on Friday 28 May 2004, so this is a well established company. Visa Europe Services Llc has been in business for 20 years and 5 months. The accounts status is full.

Registered Address

Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware

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Companies House Data

Company Name	VISA EUROPE SERVICES LLC
Company Number	FC025276
Registered Office Address	CORPORATION TRUST CENTER
	1209 ORANGE STREET
Company Category	Other company type
Company Status	Active
Country of Origin	UNITED STATES
Incorporation Date	28/05/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Last Made Up Date	30/09/2022
Accounts Account Category	FULL

Directors & Members

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	Herman Agneessens - Director (Belgian, 75 years old, born May 1949) Banker - Appointed 25 June 2004, Resigned 30 April 2005	Resigned
	Piotr Alicki - Director (Polish, 60 years old, born September 1964) Vice President Of The Management Board - Appointed 01 May 2011, Resigned 01 May 2015	Resigned
	Gilbert Arira - Director (France, 70 years old, born October 1954) Senior Vice President Bnp Pari - Appointed 01 May 2005, Resigned 08 February 2010	Resigned
	Pascal Auge - Director (French, 62 years old, born November 1962) Head Of Global Transaction & Payment - Appointed 24 January 2014, Resigned 21 June 2016	Resigned
	Peter Ayliffe - Director (British, 71 years old, born March 1953) President And Chief Executive - Appointed 01 March 2006, Resigned 30 September 2013	Resigned
	Peter Ayliffe - Director (British, 71 years old, born March 1953) President And Chief Executive - Appointed 25 June 2004, Resigned 31 March 2005	Resigned
	Joseph Bachar - Director (Israeli, 69 years old, born August 1955) Cpa - Appointed 01 May 2013, Resigned 21 June 2016	Resigned
	Richard Banks - Director (British, 73 years old, born June 1951) Banking - Appointed 14 August 2006, Resigned 30 October 2008	Resigned
	Graham Beale - Director (British, 66 years old, born October 1958) Director - Appointed 01 May 2007, Resigned 30 April 2011	Resigned
	Vitor Bento - Director (Portuguese, 70 years old, born June 1954) Chief Executive Officer - Appointed 01 May 2005, Resigned 17 November 2006	Resigned
	Yves Blavet - Director (French, 60 years old, born June 1964) Head Of Payment Instruments Societe Generale - Appointed 29 January 2010, Resigned 08 February 2010	Resigned
	Antony Cahill - Director (British, 52 years old, born September 1972) Business Executive - Appointed 10 October 2019, Resigned 07 March 2023	Resigned
	Giuseppe Capponcelli - Director (Italian, 67 years old, born May 1957) Director - Appointed 01 May 2015, Resigned 21 June 2016	Resigned
	Francisco Castells Delgado - Director (Spanish, 67 years old, born March 1957) Corporate Director Bbva - Appointed 01 May 2007, Resigned 29 April 2009	Resigned
	Javier Celaya - Director (Spanish, 58 years old, born March 1966) Director - Appointed 01 May 2009, Resigned 30 April 2013	Resigned
	Willibald Cernko - Director (Austria, 68 years old, born July 1956) Member Of The Managing Board - Appointed 22 October 2004, Resigned 20 April 2005	Resigned
	Yannick Chagnon - Director (French, 77 years old, born September 1947) Head Of Sg Payment Services - Appointed 19 February 2010, Resigned 01 January 2012	Resigned
	Yannick Chagnon - Director (French, 77 years old, born September 1947) None - Appointed 01 April 2012, Resigned 13 March 2015	Resigned
	Marie Cheval - Director (French, 50 years old, born September 1974) Ceo Boursorama - Appointed 14 February 2012, Resigned 20 December 2013	Resigned
	Iain Clink - Director (British, 66 years old, born July 1958) Banker - Appointed 25 June 2004, Resigned 25 May 2006	Resigned
	Jean Constanza - Director (French, 63 years old, born April 1961) Non Executive Director - Appointed 01 May 2015, Resigned 31 March 2018	Resigned
	Paolo Cornaro - Director (Swiss/Italian, 79 years old, born May 1945) Ceo & General Manager - Appointed 01 May 2005, Resigned 30 April 2007	Resigned
	Beatrice Cossa-Dumurgier - Director (French, 51 years old, born November 1973) Coo Of Retail Banking - Appointed 23 November 2012, Resigned 22 July 2013	Resigned
	Fernando De La Rica Goiricelaya - Director (Spanish, 59 years old, born November 1965) Company Director - Appointed 01 May 2013, Resigned 21 June 2016	Resigned
	Sharon Dean - Director (British, 53 years old, born June 1971) Financial Controller - Appointed 10 October 2019	Active
	Fabrice Denele - Director (French, 60 years old, born May 1964) None - Appointed 19 February 2010, Resigned 21 June 2016	Resigned
	Bartosz Drabikowski - Director (Polish, 54 years old, born April 1970) Deputy Ceo, Cfo - Appointed 01 May 2015, Resigned 21 June 2016	Resigned
	Johannes Evers - Director (German, 63 years old, born September 1961) Banker - Appointed 25 June 2004, Resigned 21 June 2016	Resigned
	Michael Fairey - Director (British, 76 years old, born June 1948) Deputy Group Chief Executive - Appointed 01 April 2005, Resigned 31 December 2006	Resigned
	Spyros Filaretos - Director (Greek, 66 years old, born September 1958) Director - Appointed 01 May 2007, Resigned 29 April 2009	Resigned
	Jose Gabeiras - Director (Spainish, 80 years old, born November 1944) Chairman Servired - Appointed 01 May 2005, Resigned 30 April 2011	Resigned
	Kjell Hedman - Director (Swedish, 73 years old, born March 1951) Executive Vice President - Appointed 01 May 2009, Resigned 30 April 2013	Resigned
	Alison Hewitt - Director (British, 61 years old, born August 1963) Independent Non-Executive Director - Appointed 07 June 2017, Resigned 31 March 2018	Resigned

Secretaries

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	Nicholas Bucksey - Secretary Appointed 21 June 2016, Resigned 26 September 2018	Resigned
	Niamh Grogan - Secretary (British) Appointed 12 September 2014, Resigned 21 June 2016	Resigned

Other Company Directorships

Sharon Dean
CATERHAM COURT (RESIDENTS) LIMITED
FRAEDOM HOLDINGS LIMITED
FRAEDOM UK LIMITED
QUAKER CEREALS LIMITED
QUAKER HOLDINGS (UK) LIMITED
QUAKER OATS.LIMITED
QUAKER TRADING LIMITED
VISA CEMEA (UK) LIMITED
VISA CEMEA HOLDINGS LIMITED
VISA EUROPE MANAGEMENT SERVICES LIMITED
VISA INTERNATIONAL HOLDINGS LIMITED
VISA INVESTMENT MANAGEMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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