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Mastercard/Europay U.K. Limited

Mastercard/Europay U.K. Limited is an active company incorporated on 27 June 1989 with the registered office located in London, City of London. Mastercard/Europay U.K. Limited was registered 36 years ago.
Status
Active
Active since 15 years ago
Company No
02398979
Private limited company
Age
36 years
Incorporated 27 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
7th Floor 1 Angel Lane
London
EC4R 3AB
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 19th Floor 10 Upper Bank Street London E14 5NP
Telephone
02075575000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Vivian Yunning Zhou
Director • American • Lives in United States • Born in Dec 1974
Mr Erik Jozef Stessens
Director • Belgian • Lives in Belgium • Born in Jul 1976
Mastercard Incorporated
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.53M
Increased by £3.53M (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.66B
Decreased by £371.87M (-4%)
Total Liabilities
-£3.16B
Decreased by £155.73M (-5%)
Net Assets
£6.5B
Decreased by £216.13M (-3%)
Debt Ratio (%)
33%
Decreased by 0.34% (-1%)
See 10 Year Full Financials
Latest Activity
John Spencer Mclaren Resigned
29 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Peter Klein Resigned
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr. Erik Jozef Stessens Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Mr. Erik Jozef Stessens Appointed
2 Years 2 Months Ago on 21 Aug 2023
Scarlet Pereira Resigned
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Termination of appointment of John Spencer Mclaren as a secretary on 10 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 8 Jul 2024
Second filing of a statement of capital following an allotment of shares on 17 November 2023
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 25 Jun 2024
Termination of appointment of Peter Klein as a director on 31 August 2023
Submitted on 16 Oct 2023
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Repayment History
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