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Mastercard Ob Services UK Limited

Mastercard Ob Services UK Limited is an active company incorporated on 10 March 2020 with the registered office located in London, City of London. Mastercard Ob Services UK Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12507991
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
1 Angel Lane
London
EC4R 3AB
England
Same address since incorporation
Telephone
020 38182977
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1969
Director • Vice President, Open Banking Products • British • Lives in England • Born in Feb 1970
Director • Portuguese • Lives in England • Born in Nov 1977
Director • Senior Managing Counsel • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercard UK Management Services Limited
Sandra Monica Simoes De Matos is a mutual person.
Active
Mastercard Europe Services Limited
Sandra Monica Simoes De Matos is a mutual person.
Active
Mastercard UK Holdco Limited
Sandra Monica Simoes De Matos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.07M
Increased by £16.07M (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£16.37M
Increased by £16.32M (+32634%)
Total Liabilities
-£403K
Increased by £403K (%)
Net Assets
£15.96M
Increased by £15.91M (+31828%)
Debt Ratio (%)
2%
Increased by 2.46% (%)
Latest Activity
Jason Mc Dougall Lane Resigned
1 Month Ago on 6 Dec 2025
Isobel Louise Thacker Appointed
1 Month Ago on 6 Dec 2025
Full Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Jul 2023
Stella Musundi Wanga Appointed
2 Years 9 Months Ago on 12 Apr 2023
Jacqueline Panayi Resigned
2 Years 9 Months Ago on 12 Apr 2023
Jason Mc Dougall Lane Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Submitted on 24 Jan 2026
Termination of appointment of Jason Mc Dougall Lane as a director on 6 December 2025
Submitted on 19 Jan 2026
Appointment of Isobel Louise Thacker as a director on 6 December 2025
Submitted on 19 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Repayment History
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