UK Companies House feature
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Profile
- Company number
- 03168091
- Status
- Active
- Incorporation
- 1996-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Mastercard Payment Gateway Services Limited · 100% held · England & Wales · Payment solutions
- Mastercard UK Holdco Limited · 100% held · England & Wales · Holding company
- Vocalink Holdings Limited* · 92.4% held · England & Wales · Holding company
- Vocalink Limited* · 92.4% held · England & Wales · Payment solutions
- Vocalink International Limited* · 92.4% held · England & Wales · Payment solutions
- IPCO 2012 Limited* · 92.4% held · England & Wales · Intellectual property rights ownership
- Vocalink Interchange Network Limited* · 92.4% held · England & Wales · Dormant company
- Catsec 401 Limited* · 92.4% held · England & Wales · Dormant company
- Vocalink Retail Services Limited* · 92.4% held · England & Wales · Dormant company
- Voca Limited* · 92.4% held · England & Wales · Dormant company
- Mastercard Vocalink Asia Pacific Pte. Limited* · 92.4% held · Singapore · Payment solutions
- Voca Pension Trustees Limited* · 92.4% held · England & Wales · Dormant company
- Mastercard Vocalink Canada Limited* · 92.4% held · Canada/British Columbia · Payment solutions
- Mastercard OB Services UK Limited* · 100% held · England & Wales · Data processing, hosting and other related activities
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAKEWAY, Sarah Jane | Director | 2026-01-01 | Apr 1982 | American |
| PARPOU, Maria | Director | 2022-05-04 | Aug 1968 | British |
| WILLMAN, Alfred David | Director | 2024-02-01 | Jun 1977 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Paul Greig | Secretary | 2008-01-02 | 2010-11-05 |
| BUTCHER, Keith | Secretary | 2002-03-31 | 2008-01-02 |
| NAYLOR, Giles Edward | Secretary | 2010-11-05 | 2016-12-31 |
| PAREKH, Hemal, Mr. | Secretary | 2017-03-24 | 2021-10-01 |
| REEDY, Jane | Secretary | 1996-03-05 | 1998-01-01 |
| URQUHART, Graham Kenneth | Secretary | 1996-06-25 | 2002-03-31 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-05 | 1996-03-05 |
| BAILEY, David John | Director | 1999-11-11 | 2010-11-05 |
| BATES, Alan Christopher | Director | 1996-04-24 | 1999-11-10 |
| BHALLA, Ajay | Director | 2011-08-23 | 2013-12-20 |
| BLASS, Joseph Hillel | Director | 2009-04-14 | 2009-07-29 |
| BREEZE, Gavin Duncan Paul | Director | 2000-03-24 | 2008-03-31 |
| BUNTEN, Alexander James Charles | Director | 2019-06-17 | 2020-08-17 |
| BURTON, Paul Greig | Director | 2006-06-01 | 2011-09-30 |
| BUTCHER, Keith | Director | 2002-03-04 | 2007-03-20 |
| CAVE, Terrence William | Director | 2004-07-23 | 2005-12-06 |
| COMPTON, Julian Warren | Director | 1998-03-23 | 2001-12-31 |
| COUCH, James Alexander | Director | 2021-11-15 | 2024-02-01 |
| DARK, Andrew John | Director | 2006-01-01 | 2009-04-14 |
| DOUGLAS, Keith Robert, Mr. | Director | 2018-09-21 | 2022-05-04 |
| EVANS, Roger David | Director | 1997-12-05 | 1999-08-23 |
| FINCIOEN, Tine Christiane, Ms. | Director | 2019-02-01 | 2021-07-12 |
| FRIEDMAN, Marc Eliot | Director | 2010-11-05 | 2014-06-01 |
| HALLIDAY, Robin Lance | Director | 1996-09-24 | 1998-02-27 |
| HEAD, Ashley John | Director | 2006-06-01 | 2010-11-05 |
| MAFFEIS, Milena María | Director | 2021-07-12 | 2024-09-09 |
| MARCHAK, Christopher Michael | Director | 2024-09-09 | 2026-01-01 |
| PETERS, Jean-Marc Adrien Pierre | Director | 2014-06-01 | 2018-11-26 |
| PRASAD, Raghav | Director | 2017-07-03 | 2018-01-01 |
| REANY, Robert Donald | Director | 2010-11-05 | 2011-11-30 |
| REEDY, Jane | Director | 1996-03-05 | 2005-05-24 |
| SCERCH, Andrea, Mr. | Director | 2014-01-01 | 2017-07-03 |
| SHEILDS, Mark Andrew | Director | 1996-03-05 | 1998-10-20 |
| SIMOES DE MATOS, Sandra Monica | Director | 2020-08-17 | 2021-11-15 |
| SIMOES DE MATOS, Sandra Monica | Director | 2018-11-26 | 2019-06-28 |
| SKILLETT, Barry | Director | 2011-08-23 | 2015-01-14 |
| TEMPLE, Nicholas John | Director | 2000-08-15 | 2010-11-05 |
| WILLIAMS, Robert Scott | Director | 2017-07-03 | 2019-01-23 |
| WOOD, Marc | Director | 2001-01-03 | 2001-12-31 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1996-03-05 | 1996-03-05 |
| CHALFEN SECRETARIES LIMITED | Corporate Director | 1996-03-05 | 1996-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastercard Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 301 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-06 | SH01 | capital | capital allotment shares |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-11 | SH01 | capital | capital allotment shares |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | SH01 | capital | capital allotment shares |
| 2023-07-31 | SH01 | capital | capital allotment shares |
| 2023-03-24 | SH01 | capital | capital allotment shares |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.