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Mastercard Transaction Services (UK) Ltd
Mastercard Transaction Services (UK) Ltd is an active company incorporated on 28 September 2009 with the registered office located in London, City of London. Mastercard Transaction Services (UK) Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07031967
Private limited company
Age
15 years
Incorporated
28 September 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 March 2025
(5 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mastercard Transaction Services (UK) Ltd
Contact
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past
5 years
Companies in EC4R 3AB
Telephone
020 70059200
Email
Unreported
Website
Controlequipment.ie
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luis Alvarez
Director • American • Lives in England • Born in Sep 1964
Lisa Joanne Judkins
Director • British • Lives in England • Born in Jul 1975
Bryan Joseph Sharkey
Director • British • Lives in UK • Born in Aug 1971
Patricia Anne M. Decuypere
Director • Belgian • Lives in Belgium • Born in Oct 1974
Mastercard Incorporated
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cel.Int Ltd
Bryan Joseph Sharkey is a mutual person.
Active
Ipco 2012 Limited
Lisa Joanne Judkins is a mutual person.
Active
Vocalink International Limited
Bryan Joseph Sharkey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£4.82M
Increased by £3.26M (+210%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 9 (+100%)
Total Assets
£5.26M
Increased by £1.97M (+60%)
Total Liabilities
-£3.93M
Increased by £1.77M (+82%)
Net Assets
£1.33M
Increased by £204.23K (+18%)
Debt Ratio (%)
75%
Increased by 8.97% (+14%)
See 10 Year Full Financials
Latest Activity
Luis Alvarez Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Patricia Anne M. Decuypere Appointed
2 Years 3 Months Ago on 12 May 2023
Christopher Michael Marchak Resigned
2 Years 3 Months Ago on 12 May 2023
Luis Alvarez Appointed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Luis Alvarez as a director on 4 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 29 Mar 2024
Statement of capital following an allotment of shares on 26 December 2023
Submitted on 17 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 19 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jul 2023
Appointment of Patricia Anne M. Decuypere as a director on 12 May 2023
Submitted on 1 Jun 2023
Appointment of Luis Alvarez as a director on 12 May 2023
Submitted on 24 May 2023
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Repayment History
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