Mastercard Transaction Services (Uk) Ltd.

07031967

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

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 51

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