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Mastercard Europe Services Limited

Mastercard Europe Services Limited is an active company incorporated on 9 September 2014 with the registered office located in London, City of London. Mastercard Europe Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09210818
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
7th Floor, 1 Angel Lane
London
EC4R 3AB
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 10 Upper Bank Street Canary Wharf London E14 5NP England
Telephone
02074219280
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Belgian • Lives in Belgium • Born in Jul 1976
Director • Portuguese • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Oct 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercard UK Management 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
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
£123.8M
Increased by £17.76M (+17%)
Turnover
£1.77B
Decreased by £180.45M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£1.43B
Decreased by £58.43M (-4%)
Total Liabilities
-£199.59M
Decreased by £42.55M (-18%)
Net Assets
£1.23B
Decreased by £15.89M (-1%)
Debt Ratio (%)
14%
Decreased by 2.31% (-14%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Simon Jonathan Forbes Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 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
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Eric Jozef Stessens Appointed
2 Years 4 Months Ago on 16 Jun 2023
Scarlet Pereira Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Simon Jonathan Forbes as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Second filing for the appointment of Erik Jozef Stessens as a director
Submitted on 2 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 5 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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