CompanyCore
UK company intelligence
Company profile report
Prepared 27 June 2026
ACTION VISAS (UK) LIMITED
03309928 · ltd · incorporated 1997-01-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- SIC codes
- 79110 — Travel agency activities
- Accounts next due
- 2026-09-28
- Confirmation statement next due
- 2027-02-13
2. Directors (2 active)
- LANCE, Jennifer Christine
- director · appointed 2000-02-11 · born 9/1966 (age 60)
- LANCE, Mark Richard
- director · appointed 2002-06-10 · born 3/1969 (age 57)
3. Shareholders (1 active)
- The Cornhill Group Limited
- 75-100% shares · 75-100% voting
4. Group structure
The Cornhill Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- The Cornhill Group Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 84/100
- Red flags
- 0 high · 0 medium · 0 low