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Home > England & Wales Companies > VFS GLOBAL SERVICES PLC
Company Information for VFS GLOBAL SERVICES PLC
21 Dorset Square, London, NW1 6QE,
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Company Registration Number
 07389620 Public Limited Company
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Company Overview
About Vfs Global Services Plc
VFS GLOBAL SERVICES PLC was founded on 2010-09-28 and has its registered office in London. The organisation's status is listed as "Active". Vfs Global Services Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VFS GLOBAL SERVICES PLC | |
| Legal Registered Office | |
| 21 Dorset Square London NW1 6QE Other companies in SW1E | |
Filing Information
| Company Number | 07389620 | |
|---|---|---|
| Company ID Number | 07389620 | |
| Date formed | 2010-09-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-06-30 | |
| Latest return | 2026-07-30 | |
| Return next due | 2027-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-09-11 11:00:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VFS GLOBAL SERVICES PLC
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Companies with same name VFS GLOBAL SERVICES PLC
The following companies were found which have the same name as VFS GLOBAL SERVICES PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VFS GLOBAL SERVICES PRIVATE LIMITED | 9th Floor Tower A Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (W) Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 2006-01-10 |
|
VFS GLOBAL SERVICES PRIVATE LIMITED | KUONI HOUSE COLABA MUMBAI Maharashtra 400001 | AMALGAMATED | Company formed on the 2001-07-10 |
Company Officers of VFS GLOBAL SERVICES PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRIPTI KANWAR SEKSARIA |
||
RADHAKRISHNA SEVGUR BHANDARY |
||
OLIVIER DE CANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN MALIEKKAL |
Director | ||
ZUBIN JAL KARKARIA |
Director | ||
THOMAS MIKE PEYER |
Director | ||
MALIEKKAL PAUL JOHN |
Director | ||
STEFAN ERICH LESER |
Director | ||
PAUL WEAVER |
Company Secretary | ||
TRIPTI KANWAR SEKSARIA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VF SERVICES (UK) LIMITED | Director | 2018-03-18 | CURRENT | 2006-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/07/26, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 073896200009 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED AVAY KUMAR PANDEY | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Withdrawal of a person with significant control statement on 2023-06-19 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | ||
| Termination of appointment of Manju Anand on 2022-09-15 | ||
| Appointment of Ashish Patel as company secretary on 2022-09-15 | ||
| AP03 | Appointment of Ashish Patel as company secretary on 2022-09-15 | |
| TM02 | Termination of appointment of Manju Anand on 2022-09-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| RES10 | Resolutions passed:
| |
| 10/01/22 STATEMENT OF CAPITAL GBP 25437487 | ||
| SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 25437487 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON | |
| AP01 | DIRECTOR APPOINTED PREETESH DAMANIA | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF VFS HOLDINGS LIMITED (JERSEY) AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Manju Anand as company secretary on 2018-12-28 | |
| TM02 | Termination of appointment of Tripti Kanwar Seksaria on 2018-12-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Corporate Office 3rd Floor 66 Wilson Street London EC2A 2BT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| PSC05 | Change of details for Kuoni Holdings Limited (Jersey) as a person with significant control on 2018-03-12 | |
| MR05 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR RADHAKRISHNA SEVGUR BHANDARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MALIEKKAL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
| PSC02 | Notification of Kuoni Holdings Limited (Jersey) as a person with significant control on 2017-07-31 | |
| PSC07 | CESSATION OF KUONI REISEN HOLDINGS AG AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| RES01 | ALTER ARTICLES 05/01/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200003 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 15000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MALIEKKAL / 11/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE CANSON / 11/10/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBIN KARKARIA | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN MALIEKKAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 15000000 | |
| AR01 | 28/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 15000000 | |
| AR01 | 28/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALIEKKAL JOHN | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER DE CANSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ERICH LESER | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MIKE PEYER | |
| AR01 | 28/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERICH LESER / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED TRIPTI KANWAR SEKSARIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRIPTI KANWAR SEKSARIA | |
| AP03 | SECRETARY APPOINTED MR PAUL WEAVER | |
| RP04 | SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 28/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN JAL KARKARIA / 09/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/05/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | INTIAL ACCOUNTS MADE UP TO 29/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 60-62 WILTON ROAD, VICTORIA, LONDON, SW1V 1DE, UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH02 | SUB-DIVISION 16/12/10 | |
| SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 15000000 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VFS GLOBAL SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VFS GLOBAL SERVICES PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) | ||
| Outstanding | WILMINGTON TRUST (LONDON) LIMITED ( THE SECUIRTY AGENT) | ||
| RENT DEPOSIT DEED | Outstanding | LS VICTORIA 1 LIMITED | |
| RENT DEPOSIT DEED | Outstanding | LS VICTORIA 1 LIMITED |
Intangible Assets
Patents
We have not found any records of VFS GLOBAL SERVICES PLC registering or being granted any patents Domain Names
We do not have the domain name information for VFS GLOBAL SERVICES PLC
Trademarks
Trademark applications by VFS GLOBAL SERVICES PLC
- VFS GLOBAL SERVICES PLC is the Original Applicant for the trademark Image for mark UK00003045463 VFS. GLOBAL EST.2001 ™ (UK00003045463) through the UKIPO on the 2014-03-06
- Trademark classes: Pre-recorded and customised computer software related to complete visa, passport and travel documents administration, onward forwarding of documents and payments related to visa applications, collections of mathematical and statistical data and production of customised reports, organisation and tracking of visa documents, the issuance of an electronic visa through a website with extensive links to global websites of various embassies, the scanning of various documents and connecting with a database, providing bar codes for passport information, onward forwarding of scanned documents and optical character recognition; magnetically encoded identification document, namely, blank passports and visas for issuance by government agencies; computer software enabling online payment services and transactions; computer software for the compilation and generating of statistical and mathematical information relating to online payment transaction; computer software for use by staff in a call centre, to assist staff in answering telephone enquiries on visa application matters; computer software used for websites on visa information and application and for the tracking of the visa application status and visa documents; computer software enabling the user to schedule appointments and interviews on an online database; customer relationship management software for effective query management and documentation; customer interaction recording, monitoring and storage software; all included in Class 09. Non-magnetically encoded identification document, namely, blank passports and visas for issuance by government agencies; guide books and booklets featuring travel information, visa facilitation, passport and travel documents administration; travel and tour guide books; instructional and teaching materials (except apparatus); printed matter; printed forms; writing instruments, writing pads, folders for papers, folders (stationery); books, catalogues, brochures, newsletters, leaflets, booklets, periodicals, journals, calendars, maps and atlases; posters and post cards; labels, stickers, greeting cards, yearbooks and planners, diaries, printed timetables, diagrams and plans; office stationery; telephone, facsimile, e-mail and website directories; photographs, material for packaging; packing paper; advertising boards; barcode labels; printed certificates; all included in Class 16. Business administration services namely, to provide full visa, passport and travel documents administration services to diplomatic missions in various countries, embassies, consulates, airlines, travel agents, travel managers, associations, trade and travel bodies; business administrative services for making appointments and scheduling interviews; compilation of mathematical or statistical data relating thereto; publication of publicity materials; advertising and promotional services; business information services; dissemination and updating of advertising space; computer data processing; business advisory and consultancy services relating to visa administration; business information services relating to enquiries on visa administration through commercial information agencies; operation of telephone call centres for others; online data processing services for visa application; business administration services for the compilation of information on the status of visa applications and information on the issuance of visas; commercial information services provided by access to computer database including online information services on the status of visa applications and the issuance of visas through extensive interface with global software of diplomatic missions; provisions of business information services relating to enquiries on visa administration; commercial information agencies relating to the provisions of information and announcements on visa administration; collection of data for visa applicants especially by means of online database for the storage, retrieval and updating of various applicants profiles and information; statistical information of visa applicants' profiles provided in the form of customized reports, based on the data stored in the aforesaid database; document reproduction; public relations; all included in class 35. Communication by computer terminals; computer aided transmission of messages and images; communications by fibre optic networks; electronic mail services; facsimile transmission; communications by telephone; communications by cellular phones; teleconferencing services; short message services; providing access to databases; providing user access to a global computer network; providing online facilities for real-time interaction; transmission of messages,documents, data, images, audio and video; voice mail services; wireless broadcasting; all included in Class 38. Travel arrangement services; arranging for travel visas, passports and travel documents for persons travelling abroad; providing an on-line computer database in the field of travel information services; travel and transport reservations; transport of travellers; escorting of travellers; travel guide services; arranging of tours and sightseeing; transportation information; road, rail, water and air transport (passengers and goods) services; travel, excursion and cruise arrangement; message delivery services; delivery of goods; courier services (messages or merchandise); all included in Class 39. Design, development, installation and maintenance of customized software, hardware and technology solutions for the purpose of complete visa, passport and travel document administration; computer services, namely, acting as an application service provider in the field of information management to host computer application software for the purpose of visa, passport and travel document administration; providing temporary use of non-downloadable computer software for tracking documents over computer networks, intranets and the internet; Providing a dedicated website featuring technology that enables the user to get the visa and passport information, visa and passport application, appointment and interview scheduling, online payment collection, biometrics enrolment, biometric data capture and transfer, verification, legalisation, attestation and translation, and for the tracking of the visa application status and visa documents; technical support services, namely, remote administration and management of in-house and hosted datacenter devices, databases and software applications; research and development of new products, technology and methods of operations in the field of visa and passport administration; all included in Class 42.
VFS GLOBAL SERVICES PLC is the Original Applicant for the trademark VFS. GLOBAL EST.2001 ™ (WIPO1250991) through the WIPO on the 2014-09-05 - VFS GLOBAL SERVICES PLC is the Original Applicant for the trademark LIDPro ™ (WIPO1388818) through the WIPO on the 2017-12-11
VFS GLOBAL SERVICES PLC is the Original registrant for the trademark LIDPRO ™ (79226761) through the USPTO on the 2017-12-11 - Pre-recorded and customized downloadable computer software for visa, passport, and travel documents administration, onward forwarding of documents and payments related to visa applications, collections of mathematical and statistical data and production of customized reports, organization and tracking of visa documents, the issuance of electronic visas through a website with extensive links to global websites of various embassies, the scanning of various documents and connecting with a database, providing bar codes for passport information, onward forwarding of scanned documents, and optical character recognition; magnetically encoded identification document, namely, blank passports and visas for issuance by government agencies; computer software for processing online payment and transactions; computer software for the compilation and generating of statistical and mathematical information relating to online payment transactions; computer software for use by staff in a call center for answering telephone inquiries on visa application matters; computer software for providing visa information and processing visa applications and for the tracking of the visa application status and visa documents; computer software for scheduling appointments and interviews on an online database; customer relationship management software for effective query management and documentation; customer interaction recording, monitoring, and storage software
Income
Government Income
We have not found government income sources for VFS GLOBAL SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VFS GLOBAL SERVICES PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where VFS GLOBAL SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VFS GLOBAL SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VFS GLOBAL SERVICES PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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