MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Data processing, hosting and related activities
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Data processing, hosting and related activities
Previous Company Names
Contact & Details
Contact
Registered Address
1 Angel Lane 7th Floor London EC4R 3AB England
Full company profile for MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED (03168091), an active company based in London, England. Incorporated 5 Mar 1996. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£965.00k
Net Assets
£1481.15M
Total Liabilities
£1.07M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Parpou, Maria | Director | British | England | 4 May 2022 | Active |
| Willman, Alfred David | Director | British | England | 1 Feb 2024 | Active |
See all 44 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mastercard Incorporated
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Feb 2026 with no updates | |
| 11 Jan 2026 | Officers | Appointment of Sarah Jane Jakeway as director on 1 Jan 2026 | |
| 11 Jan 2026 | Officers | Termination of Christopher Michael Marchak as director on 1 Jan 2026 | |
| 16 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Feb 2025 | Confirmation Statement | Confirmation statement made on 20 Feb 2025 with updates |
Confirmation statement made on 20 Feb 2026 with no updates
Appointment of Sarah Jane Jakeway as director on 1 Jan 2026
Termination of Christopher Michael Marchak as director on 1 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Feb 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 20 Feb 2026 with no updates
2 months ago on 10 Mar 2026
Appointment of Sarah Jane Jakeway as director on 1 Jan 2026
4 months ago on 11 Jan 2026
Termination of Christopher Michael Marchak as director on 1 Jan 2026
4 months ago on 11 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 16 Jul 2025
Confirmation statement made on 20 Feb 2025 with updates
1 years ago on 20 Feb 2025