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Mastercard Payment Gateway Services Limited

Mastercard Payment Gateway Services Limited is an active company incorporated on 5 September 1997 with the registered office located in London, City of London. Mastercard Payment Gateway Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03430157
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Lane
7th Floor
London
EC4R 3AB
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 1 Angel Lane London EC4R 3AB England
Telephone
02074219280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Belgian • Lives in United States • Born in Aug 1974
Director • American • Lives in United States • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1977
Mastercard Payment Gateway Services Group Limited
PSC
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Mutual Companies
Mastercard Payment Gateway Services Group Limited
Milena María Maffeis, Maria Parpou, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.15M
Increased by £55.69M (+97%)
Turnover
£130.6M
Increased by £21.35M (+20%)
Employees
129
Decreased by 15 (-10%)
Total Assets
£1.57B
Increased by £194.36M (+14%)
Total Liabilities
-£79.19M
Increased by £44.97M (+131%)
Net Assets
£1.49B
Increased by £149.4M (+11%)
Debt Ratio (%)
5%
Increased by 2.55% (+103%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Christopher Michael Marchak Appointed
12 Months Ago on 9 Sep 2024
Milena María Maffeis Resigned
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mastercard Payment Gateway Services Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
James Alexander Couch Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 10 July 2024
Submitted on 11 Sep 2024
Appointment of Christopher Michael Marchak as a director on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Milena María Maffeis as a director on 9 September 2024
Submitted on 11 Sep 2024
Registered office address changed from 1 Angel Lane London EC4R 3AB England to 1 Angel Lane 7th Floor London EC4R 3AB on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP to 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 1 Angel Lane 1 Angel Lane 7th Floor London EC4R 3AB England to 1 Angel Lane London EC4R 3AB on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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