MASTERCARD UK MANAGEMENT SERVICES LIMITED

Active London

Other business support service activities n.e.c.

1,071 employees website.com
Other business support service activities n.e.c.
M

MASTERCARD UK MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 13 Dec 2002 Active London, England 1,071 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MASTERCARD UK LIMITED 13 Dec 2002 — 30 Jul 2003
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets £79M £10M 2024 year on year
Total assets £272M £84M 2024 year on year
Total Liabilities £193M £95M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, 1 Angel Lane London EC4R 3AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASTERCARD UK MANAGEMENT SERVICES LIMITED (04617367), an active company based in London, England. Incorporated 13 Dec 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£81.17M

Increased by £75.39M (+1304%)

Net Assets

£78.72M

Decreased by £10.15M (-11%)

Total Liabilities

£193.19M

Increased by £94.60M (+96%)

Turnover

£321.26M

Increased by £57.95M (+22%)

Employees

1071

Increased by 12 (+1%)

Debt Ratio

71%

Increased by 18 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 35,801,386 Shares £35.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202235,801,386£35.80m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mastercard Technologies, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mastercard Incorporated

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MASTERCARD UK MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Suite GA, 5 Booths Park, Chelford Road, Knutsford CHESHIRE EAST
Leasehold-5 Aug 2022
Floor 17, 10 Upper Bank Street, London (E14 5JJ) TOWER HAMLETS
Leasehold-16 Mar 2015
Part Of Floor 19, Building HQ5, 10 Upper Bank Street, London (E14 5JJ) TOWER HAMLETS
Leasehold-23 Mar 2012
Suite GA, 5 Booths Park, Chelford Road, Knutsford
Leasehold
Added 5 Aug 2022
District CHESHIRE EAST
Floor 17, 10 Upper Bank Street, London (E14 5JJ)
Leasehold
Added 16 Mar 2015
District TOWER HAMLETS
Part Of Floor 19, Building HQ5, 10 Upper Bank Street, London (E14 5JJ)
Leasehold
Added 23 Mar 2012
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024OfficersAppointment of Simon Jonathan Forbes as director on 16 Dec 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 13 Dec 2024 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Officers

Appointment of Simon Jonathan Forbes as director on 16 Dec 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 13 Dec 2024 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jul 2025

Appointment of Simon Jonathan Forbes as director on 16 Dec 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 13 Dec 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Jul 2024