Mastercard Transaction Services (UK) Ltd.

General information

Name:

Mastercard Transaction Services (UK) Limited.

Office Address:

1 Angel Lane EC4R 3AB London

Number: 07031967

Incorporation date: 2009-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastercard Transaction Services (UK) started conducting its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 07031967. This particular business has been prospering for 15 years and it's currently active. This firm's headquarters is located in London at 1 Angel Lane. Anyone could also locate the firm using the postal code, EC4R 3AB. This particular Mastercard Transaction Services (UK) Ltd. business was known under five other names before. It was founded as of Wyndpay and was switched to Tf Remit (europe) on 23rd July 2020. Its third registered name was current name up till 2014. This firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Mastercard Transaction Services (UK) Limited. filed its latest accounts for the financial year up to 2022-09-30. Its most recent annual confirmation statement was released on 2023-03-24.

At the moment, the directors enumerated by this specific company are as follow: Patricia D. formally appointed in 2023 in May, Luis A. formally appointed in 2023 in May, Lisa J. formally appointed on 21st February 2021 and Bryan S..

  • Previous company's names
  • Mastercard Transaction Services (UK) Ltd. 2020-07-23
  • Wyndpay Ltd 2017-09-14
  • Tf Remit (europe) Ltd 2014-10-07
  • Trans Fast Remittance (europe) Ltd. 2012-11-27
  • 07031967 Limited 2011-09-28
  • Trans-fast Remittance Ltd 2009-09-28

Financial data based on annual reports

Company staff

Patricia D.

Role: Director

Appointed: 12 May 2023

Latest update: 1 January 2024

Luis A.

Role: Director

Appointed: 12 May 2023

Latest update: 1 January 2024

Lisa J.

Role: Director

Appointed: 21 February 2021

Latest update: 1 January 2024

Bryan S.

Role: Director

Appointed: 21 February 2021

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Mastercard Incorporated owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Purchase Street and was registered as a PSC under the registration number 13-4172551.

Mastercard Incorporated
Address: 2000 Purchase Street, New York, United States
Legal authority United States
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 13-4172551
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert N.
Notified on 6 April 2016
Ceased on 8 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
Annual Accounts 02 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 02 June 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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8164685.00 GBP is the capital in company's statement on Tuesday 26th December 2023 (SH01)
filed on: 17th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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