By when must CYBERSOURCE LTD.'s directors verify their identity with Companies House?

Directors of CYBERSOURCE LTD. must verify their identity with Companies House by 2027-09-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of CYBERSOURCE LTD.'s directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CYBERSOURCE LTD.

03425262 · Ltd · 29 years old

1 Sheldon Square, London, W2 6TT

SIC 62090

Companies House data checked 10 October 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CYBERSOURCE LTD. (ECCTA)

Directors of CYBERSOURCE LTD. must verify their identity by 2027-09-03.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEAN, Sharon Juliedirectorsince 2025-11-24· also at CYBERSOURCE NI LIMITED, VISA UK LIMITED, PISMO LABS UK LTD.

LOONEY, Thomas Josephdirectorsince 2023-01-20· also at CYBERSOURCE NI LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

and 184 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

PREMIER RESOURCING INTERNATIONAL LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

and 2 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABLEGRAND (2) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

and 324 more dissolved

Other status

PAYMENT SOFTWARE COMPANY EUROPEconverted closedvia BATES, Anthony Vernon

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Visa Inc.

Corporate entity

Delaware Registry N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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