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Mastercard UK Holdco Limited

Mastercard UK Holdco Limited is an active company incorporated on 28 June 2016 with the registered office located in London, City of London. Mastercard UK Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10255459
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (10 months remaining)
Address
1 Angel Lane
London
EC4R 3AB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1976
Director • American • Lives in United States • Born in Feb 1978
Director • Portuguese • Lives in England • Born in Nov 1977
Director • Alternate Director • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercard UK Management Services Limited
Kelly ANN Devine, Sandra Monica Simoes De Matos, and 1 more are mutual people.
Active
Mastercard Europe Services Limited
Kelly ANN Devine, 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
Sandra Monica Simoes De Matos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.78M
Increased by £21.73M (+2071%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.25M
Decreased by £616K (-0%)
Total Liabilities
-£5M
Decreased by £23.27M (-82%)
Net Assets
£252.25M
Increased by £22.66M (+10%)
Debt Ratio (%)
2%
Decreased by 9.02% (-82%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Scarlet Pereira Resigned
5 Months Ago on 12 May 2025
Scarlet Pereira Appointed
9 Months Ago on 20 Jan 2025
Simon Jonathan Forbes Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mastercard Payment Gateway Services Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Kelly Ann Devine Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Scarlet Pereira as a director on 12 May 2025
Submitted on 19 May 2025
Appointment of Scarlet Pereira as a director on 20 January 2025
Submitted on 24 Jan 2025
Appointment of Simon Jonathan Forbes as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 24 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 2024
Termination of appointment of Kelly Ann Devine as a director on 31 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 9 Apr 2024
Repayment History
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