MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Other information technology service activities
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Other information technology service 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 LIMITED (03430157), an active financial services company based in London, England. Incorporated 5 Sept 1997. Other information technology service 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£113.15M
Net Assets
£1492.41M
Total Liabilities
£79.19M
Turnover
£130.60M
Employees
129
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mastercard Payment Gateway Services Group Limited
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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Orion House, Bessemer Road, Welwyn Garden City (AL7 1HH) WELWYN HATFIELD | Leasehold | - | 13 Jun 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 26 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Sept 2025 with updates | |
| 16 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Appointment of Sarah Jane Jakeway as director on 1 Jan 2026
Termination of Christopher Michael Marchak as director on 1 Jan 2026
Mortgage Satisfy Charge Full
Confirmation statement made on 24 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
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
Mortgage Satisfy Charge Full
6 months ago on 26 Nov 2025
Confirmation statement made on 24 Sept 2025 with updates
7 months ago on 3 Oct 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 16 Jul 2025