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Mastercard Prepaid Management Services Limited

Mastercard Prepaid Management Services Limited is an active company incorporated on 20 April 2005 with the registered office located in Peterborough, Cambridgeshire. Mastercard Prepaid Management Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429739
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 7 years 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
Access House Cygnet Road, Cygnet Park
Hampton
Peterborough
PE7 8FJ
Same address for the past 10 years
Telephone
+61291268500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Belgian • Lives in Belgium • Born in Aug 1974
Director • British • Lives in England • Born in May 1972
Director • Italian • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£43.96M
Decreased by £7.38M (-14%)
Turnover
£47.56M
Increased by £649K (+1%)
Employees
133
Increased by 3 (+2%)
Total Assets
£140.13M
Increased by £4.08M (+3%)
Total Liabilities
-£34.02M
Increased by £3.65M (+12%)
Net Assets
£106.11M
Increased by £426K (0%)
Debt Ratio (%)
24%
Increased by 1.96% (+9%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Milena Maria Maffeis Details Changed
11 Months Ago on 1 Oct 2024
Michael Ian Gibbon Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Luigi Zanghellini Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Luigi Zanghellini Appointed
1 Year 5 Months Ago on 28 Mar 2024
Artur Jozef Turemka Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Milena Maria Maffeis on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Michael Ian Gibbon as a director on 19 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Luigi Zanghellini as a director on 3 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Luigi Zanghellini as a director on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Artur Jozef Turemka as a director on 29 February 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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