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Mastercard Transaction Services (Uk) Ltd.

07031967

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ANGEL LANE, LONDON, EC4R 3AB
Incorporated 28/09/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64999
Other financial service activities

Officers

Lisa Joanne Judkins

director · Since 21/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Bryan Joseph Sharkey

director · Since 21/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Patricia Anne M. Decuypere

director · Since 12/05/2023

DIRECTOR

BELGIAN · BELGIUM · Age 52

Persons with Significant Control

Mastercard Incorporated

75–100% shares
75–100% votes

2000, Purchase Street, New York

Reg: 13-4172551 · Delaware · Corporate

Notified 08/07/2019

Former PSCs

Mr Robert Henry Niehaus

Ceased 08/07/2019

CompanyRankvs 1177+ SIC 64999 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£12.1M

Balance sheet strength

Cash

£24.9M

Cash in the bank

Net Current Assets

£12.1M

Working capital

Current Assets

£28.0M

Current Liabilities

£15.8M

Debtors

£3.1M

Profit After Tax

£920k

29avg. employees

Balance Sheet

Assets less current liabilities£12.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.77

Derived from filed accounts. Not audited figures.