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Mastercard UK Management Services Limited
Mastercard UK Management Services Limited is an active company incorporated on 13 December 2002 with the registered office located in London, City of London. Mastercard UK Management Services Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04617367
Private limited company
Age
22 years
Incorporated
13 December 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
13 December 2024
(10 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(2 months remaining)
Last change occurred
1 year 9 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
(11 months remaining)
Learn more about Mastercard UK Management Services Limited
Contact
Update Details
Address
7th Floor, 1 Angel Lane
London
EC4R 3AB
England
Address changed on
20 Jan 2022
(3 years ago)
Previous address was
19th Floor, 10 Upper Bank Street London E14 5NP
Companies in EC4R 3AB
Telephone
02075575000
Email
Available in Endole App
Website
Mastercard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Jonathan Forbes
Director • British • Lives in England • Born in Aug 1976
Mr. Erik Jozef Stessens
Director • Belgian • Lives in Belgium • Born in Jul 1976
Ms Sandra Monica Simoes De Matos
Director • Portuguese • Lives in England • Born in Nov 1977
Kelly ANN Devine
Director • British • Lives in England • Born in Oct 1980
Mastercard Incorporated
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercard Europe Services Limited
Kelly ANN Devine, Ms Sandra Monica Simoes De Matos, and 1 more are mutual people.
Active
Mastercard UK Holdco Limited
Kelly ANN Devine, Ms Sandra Monica Simoes De Matos, and 1 more are mutual people.
Active
Dunelm Group Plc
Kelly ANN Devine is a mutual person.
Active
Vocalink Limited
Kelly ANN Devine is a mutual person.
Active
Mastercard Ob Services UK Limited
Ms Sandra Monica Simoes De Matos is a mutual person.
Active
See All Mutual Companies
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
£81.17M
Increased by £75.39M (+1304%)
Turnover
£321.26M
Increased by £57.95M (+22%)
Employees
1.07K
Increased by 12 (+1%)
Total Assets
£271.91M
Increased by £84.46M (+45%)
Total Liabilities
-£193.19M
Increased by £94.6M (+96%)
Net Assets
£78.72M
Decreased by £10.15M (-11%)
Debt Ratio (%)
71%
Increased by 18.46% (+35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Simon Jonathan Forbes Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Kelly Ann Devine Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Director Erik Jozef Stessens Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Director Erik Jozef Stessens Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Director Erik Jozef Stessens Appointed
2 Years 4 Months Ago on 16 Jun 2023
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Get Credit Report
Discover Mastercard UK Management Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Simon Jonathan Forbes as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Termination of appointment of Kelly Ann Devine as a director on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Director's details changed for Director Erik Jozef Stessens on 16 June 2023
Submitted on 23 Jun 2023
Director's details changed for Director Erik Jozef Stessens on 16 June 2023
Submitted on 22 Jun 2023
Explore All Documents
Repayment History
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