UK Companies House feature
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Profile
- Company number
- 03430157
- Status
- Active
- Incorporation
- 1997-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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
“These financial statements have been prepared on a going concern basis. In preparing the financial statements the directors have taken into account all information that could reasonably be expected to be available for the following 12 months from the date of signing the financial statements and beyond. As a result of the review and the support from Mastercard International Incorporated, the intermediate parent company, the directors are confident the Company has sufficient resources to continue as a going concern for at least 12 months from the date of signing these financial statements and on this basis, they consider that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “The Company granted one further loan to Vocalink Holdings Ltd for £19,000,000 on 1st April 2025. This is unsecured with a maturity date of 1 December 2025. Interest is chargeable at 6.14% per annum.”
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 · 31 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 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Paul Greig | Secretary | 2008-01-01 | 2009-12-01 |
| BUTCHER, Keith | Secretary | 2002-03-31 | 2007-12-20 |
| KNIGHT, Shane Henry | Secretary | 2009-12-01 | 2010-11-18 |
| NASIB, Stevenson Ellesworth | Secretary | 1997-09-05 | 2000-02-14 |
| URQUHART, Graham Kenneth | Secretary | 2000-02-17 | 2002-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-05 | 1997-09-05 |
| ASPINWALL, Peter Charles Frank | Director | 1997-09-05 | 1998-09-05 |
| BHALLA, Ajay | Director | 2011-08-23 | 2013-12-20 |
| BLASS, Joseph Hillel | Director | 2009-07-01 | 2009-07-29 |
| BREEZE, Gavin Duncan Paul | Director | 1997-09-05 | 2008-03-31 |
| BUNTEN, Alexander James Charles | Director | 2019-06-17 | 2020-08-17 |
| BURTON, Paul Greig | Director | 2008-01-01 | 2011-09-30 |
| BUTCHER, Keith | Director | 2002-03-04 | 2007-12-20 |
| CAVE, Terrence William | Director | 2004-07-23 | 2005-12-06 |
| COMPTON, Julian Warren | Director | 2000-04-03 | 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 |
| FINCIOEN, Tine Christiane, Ms. | Director | 2019-02-01 | 2021-07-12 |
| FRIEDMAN, Marc Eliot | Director | 2011-01-20 | 2014-06-01 |
| MAFFEIS, Milena María | Director | 2021-07-12 | 2024-09-09 |
| MARCHAK, Christopher Michael | Director | 2024-09-09 | 2026-01-01 |
| NAYLOR, Giles Edward | Director | 2011-01-20 | 2016-12-31 |
| PARTRIDGE, Andrew John, Mr. | Director | 1997-09-05 | 1998-09-05 |
| PETERS, Jean-Marc Adrien Pierre | Director | 2014-06-01 | 2018-11-26 |
| PRASAD, Raghav | Director | 2017-07-03 | 2018-01-01 |
| SCERCH, Andrea, Mr. | Director | 2014-01-01 | 2017-07-03 |
| 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 |
| WILLIAMS, Robert Scott | Director | 2017-07-03 | 2019-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastercard Payment Gateway Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | SH01 | capital | capital allotment shares |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | SH01 | capital | capital allotment shares |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory