Roles
1 institution · Elucidate research
Visa Payments Limited United Kingdom
- Chief executive
- Managing Director
Visa Payments Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Visa Payments Limited is a private limited company incorporated in England and Wales, with its head office in London. The Financial Conduct Authority (FCA) authorises it as an authorised payment institution, firm reference number 537580.
- BIC
- EARTGB2L
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, FINTRAC-MSB
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- visa.co.uk ↗
- Employees
- 201 30 Sep 2025
Events that name Tim Moncrieff
Elucidate research · newest first
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Leadership Visa Payments Limited
Tim Moncrieff became a director and Managing Director, replacing director Doria Mia Ferrante, who resigned the same day.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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