MASTERCARD OB SERVICES UK LIMITED

12507991
Active London

Data processing, hosting and related activities

5 employees website.com
Financial services Data processing, hosting and related activities
M

MASTERCARD OB SERVICES UK LIMITED

12507991

Data processing, hosting and related activities

Founded 10 Mar 2020 Active London, England 5 employees website.com
Financial services Data processing, hosting and related activities
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £16M £16M 2024 year on year
Total assets £16M £16M 2024 year on year
Total Liabilities £403K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Lane London EC4R 3AB England

Email

info@example.com

Website

www.example.com

Full company profile for MASTERCARD OB SERVICES UK LIMITED (12507991), an active financial services company based in London, England. Incorporated 10 Mar 2020. 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.

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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£16.07M

Net Assets

£15.96M

Increased by £15.91M (+31828%)

Total Liabilities

£403.11k

Turnover

N/A

Employees

5

Debt Ratio

2%

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

1 Allotment 16,800,000 Shares £16.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202416,800,000£16.80m£1

Officers

Officers

1 active 2 resigned
Status
Simoes De Matos, Sandra MonicaDirectorPortugueseEngland488 Dec 2021Active

Shareholders

Shareholders (1)

Mastercard Uk Holdco Limited
100.0%
16,850,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Mar 2020
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 OB SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
26 Feb 2026OfficersAppointment of Christopher Charles Harris as director on 9 Feb 2026
24 Jan 2026OfficersAppointment of Isobel Louise Thacker as director
19 Jan 2026OfficersTermination of Jason Mc Dougall Lane as director on 6 Dec 2025
19 Jan 2026OfficersAppointment of Isobel Louise Thacker as director on 6 Dec 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

26 Feb 2026 Officers

Appointment of Christopher Charles Harris as director on 9 Feb 2026

24 Jan 2026 Officers

Appointment of Isobel Louise Thacker as director

19 Jan 2026 Officers

Termination of Jason Mc Dougall Lane as director on 6 Dec 2025

19 Jan 2026 Officers

Appointment of Isobel Louise Thacker as director on 6 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

3 months ago on 10 Mar 2026

Appointment of Christopher Charles Harris as director on 9 Feb 2026

3 months ago on 26 Feb 2026

Appointment of Isobel Louise Thacker as director

4 months ago on 24 Jan 2026

Termination of Jason Mc Dougall Lane as director on 6 Dec 2025

4 months ago on 19 Jan 2026

Appointment of Isobel Louise Thacker as director on 6 Dec 2025

4 months ago on 19 Jan 2026