MASTERCARD UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MASTERCARD UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £252M £23M 2024 year on year
Total assets £257M £616K 2024 year on year
Total Liabilities £5M £23M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Lane London EC4R 3AB England

Full company profile for MASTERCARD UK HOLDCO LIMITED (10255459), an active company based in London, England. Incorporated 28 Jun 2016. Activities of other holding companies 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£22.78M

Increased by £21.73M (+2071%)

Net Assets

£252.25M

Increased by £22.66M (+10%)

Total Liabilities

£5.00M

Decreased by £23.27M (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 9 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

9 Allotments 1,158,313,000 Shares £1158.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202416,800,000£16.80m£1
23 Apr 20217,500,000£7.50m£1
1 Jul 201910,000,000£10.00m£1
6 Jun 2019172,362,000£172.36m£1
6 Jun 2019172,362,000£172.36m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mastercard Payment Gateway Services Group Limited
100.0%
1,147,734,169

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Jun 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 HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Maria Willis as director on 1 Apr 2026
12 Apr 2026OfficersAppointment of Maria Willis as director on 1 Apr 2026
10 Apr 2026OfficersTermination of Maria Lesley Willis as director on 1 Apr 2026
29 Jan 2026OfficersTermination of Jackie Panayi as director on 12 Jan 2026
29 Jan 2026OfficersAppointment of Maria Lesley Willis as director on 12 Jan 2026
13 Apr 2026 Officers

Termination of Maria Willis as director on 1 Apr 2026

12 Apr 2026 Officers

Appointment of Maria Willis as director on 1 Apr 2026

10 Apr 2026 Officers

Termination of Maria Lesley Willis as director on 1 Apr 2026

29 Jan 2026 Officers

Termination of Jackie Panayi as director on 12 Jan 2026

29 Jan 2026 Officers

Appointment of Maria Lesley Willis as director on 12 Jan 2026

Recent Activity

Latest Activity

Termination of Maria Willis as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Appointment of Maria Willis as director on 1 Apr 2026

1 months ago on 12 Apr 2026

Termination of Maria Lesley Willis as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Jackie Panayi as director on 12 Jan 2026

3 months ago on 29 Jan 2026

Appointment of Maria Lesley Willis as director on 12 Jan 2026

3 months ago on 29 Jan 2026