MASTERCARD TRANSACTION SERVICES (UK) LTD.
Financial intermediation not elsewhere classified
MASTERCARD TRANSACTION SERVICES (UK) LTD.
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
1 Angel Lane London EC4R 3AB United Kingdom
Full company profile for MASTERCARD TRANSACTION SERVICES (UK) LTD. (07031967), an active company based in London, United Kingdom. Incorporated 28 Sept 2009. Financial intermediation not elsewhere classified. 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 (2013–2024)
Cash in Bank
£16.63M
Net Assets
£5.28M
Total Liabilities
£13.86M
Turnover
N/A
Employees
25
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 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 11 officers
Sign up to view the full officer history
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
Robert Henry Niehaus
Ceased 8 Jul 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Mar 2026 with updates | |
| 7 Jan 2026 | Capital | Allotment of shares (GBP 15,755,705) on 15 Dec 2025 | |
| 31 Oct 2025 | Capital | Allotment of shares (GBP 13,514,291) on 20 Jun 2025 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Apr 2025 | Officers | Termination of Luis Alvarez as director on 4 Apr 2025 |
Confirmation statement made on 24 Mar 2026 with updates
Allotment of shares (GBP 15,755,705) on 15 Dec 2025
Allotment of shares (GBP 13,514,291) on 20 Jun 2025
Annual accounts made up to 31 Dec 2024
Termination of Luis Alvarez as director on 4 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 24 Mar 2026 with updates
1 months ago on 7 Apr 2026
Allotment of shares (GBP 15,755,705) on 15 Dec 2025
4 months ago on 7 Jan 2026
Allotment of shares (GBP 13,514,291) on 20 Jun 2025
6 months ago on 31 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Termination of Luis Alvarez as director on 4 Apr 2025
1 years ago on 4 Apr 2025