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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 6 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 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 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 since incorporation
Telephone
020 38182977
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chair Of The Board Of Directors • American • Lives in UK • Born in Jan 1973
Director • Senior Managing Counsel • British • Lives in England • Born in Apr 1975
Director • Vice President, Open Banking Products • British • Lives in England • Born in Feb 1970
Director • Portuguese • Lives in England • Born in Nov 1977
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
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Stella Musundi Wanga Appointed
2 Years 7 Months Ago on 12 Apr 2023
Jacqueline Panayi Resigned
2 Years 7 Months Ago on 12 Apr 2023
Rebecca Kate Rawson Appointed
2 Years 8 Months Ago on 10 Mar 2023
Mr David Martin Head Appointed
2 Years 8 Months Ago on 10 Mar 2023
Jason Mc Dougall Lane Details Changed
3 Years Ago on 11 Aug 2022
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Documents
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
Director's details changed for Jason Mc Dougall Lane on 11 August 2022
Submitted on 18 May 2023
Termination of appointment of Jacqueline Panayi as a secretary on 12 April 2023
Submitted on 21 Apr 2023
Appointment of Stella Musundi Wanga as a secretary on 12 April 2023
Submitted on 21 Apr 2023
Repayment History
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