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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.
Watch Company
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
Submitted
Dated
24 September 2025
(28 days ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
19 days 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
(11 months remaining)
Learn more about Mastercard Payment Gateway Services Limited
Contact
Update Details
Address
1 Angel Lane
7th Floor
London
EC4R 3AB
England
Address changed on
24 Jul 2024
(1 year 3 months ago)
Previous address was
, 1 Angel Lane, London, EC4R 3AB, England
Companies in EC4R 3AB
Telephone
02074219280
Email
Available in Endole App
Website
Mastercard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Milena María Maffeis
Director • Belgian • Lives in United States • Born in Aug 1974
Christopher Michael Marchak
Director • American • Lives in United States • Born in Apr 1973
Alfred David Willman
Director • British • Lives in England • Born in Jun 1977
Maria Parpou
Director • British • Lives in England • Born in Aug 1968
Mastercard Payment Gateway Services Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercard Payment Gateway Services Group Limited
Milena María Maffeis, Maria Parpou, and 2 more are mutual people.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Christopher Michael Marchak Appointed
1 Year 1 Month Ago on 9 Sep 2024
Milena María Maffeis Resigned
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Mastercard Payment Gateway Services Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 3 Oct 2025
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 7th Floor London EC4R 3AB on 10 July 2024
Submitted on 10 Jul 2024
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Repayment History
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