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MASTERCARD TRANSACTION SERVICES (UK) LTD.

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MASTERCARD TRANSACTION SERVICES (UK) LTD.

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Key Data

Status

Active

Company No.

07031967

Incorporation date

28/09/2009

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Angel Lane, London EC4R 3ABCopy
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Latest events (Record since 01/12/2022)
dot icon07/04/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (4 pages)
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-15
View PDF (3 pages)
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-06-20
View PDF (3 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-24 with updates
View PDF (4 pages)
dot icon04/04/2025
Termination of appointment of Luis Alvarez as a director on 2025-04-04
View PDF (1 pages)
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-11-27
View PDF (3 pages)
dot icon16/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon29/03/2024
Confirmation statement made on 2024-03-24 with updates
View PDF (4 pages)
dot icon17/01/2024
Statement of capital following an allotment of shares on 2023-12-26
View PDF (3 pages)
dot icon19/07/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon13/07/2023
Accounts for a small company made up to 2022-09-30
View PDF (12 pages)
dot icon01/06/2023
Appointment of Patricia Anne M. Decuypere as a director on 2023-05-12
View PDF (2 pages)
dot icon24/05/2023
Termination of appointment of Christopher Michael Marchak as a director on 2023-05-12
View PDF (1 pages)
dot icon24/05/2023
Appointment of Luis Alvarez as a director on 2023-05-12
View PDF (2 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Stephen Patrick Grainger as a director on 2022-11-30
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Judkins, Lisa Joanne
Director
21/02/2021 - Present
1
Marchak, Christopher Michael
Director
21/02/2021 - 12/05/2023
4
Decuypere, Patricia Anne M.
Director
12/05/2023 - Present
-
Aguilar Cuellar, Juan Carlos
Director
22/10/2009 - 23/02/2015
5
Adams, Laurence Douglas
Director
28/09/2009 - 28/09/2009
2854

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MASTERCARD TRANSACTION SERVICES (UK) LTD.

MASTERCARD TRANSACTION SERVICES (UK) LTD. is an(a) Active company incorporated on 28/09/2009 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERCARD TRANSACTION SERVICES (UK) LTD.?

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MASTERCARD TRANSACTION SERVICES (UK) LTD. is currently Active. It was registered on 28/09/2009 .

Where is MASTERCARD TRANSACTION SERVICES (UK) LTD. located?

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MASTERCARD TRANSACTION SERVICES (UK) LTD. is registered at 1 Angel Lane, London EC4R 3AB.

What does MASTERCARD TRANSACTION SERVICES (UK) LTD. do?

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MASTERCARD TRANSACTION SERVICES (UK) LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MASTERCARD TRANSACTION SERVICES (UK) LTD.?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with updates.