UK Companies House feature
VOCALINK INTERNATIONAL LIMITED
Profile
- Company number
- 11646063
- Status
- Active
- Incorporation
- 2018-10-29
- 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 Vocalink Asia Pacific Pte. Limited · 100% held · Singapore · Payment services
- Mastercard Vocalink Canada Limited · 100% held · Canada · Payment services
Significant events
- “the Company issued 75,000,000 (2023: 240,000,000) ordinary shares of £1 to VHL for a consideration of £75.0m (2023: £240.0m)”
- “the Board approved the transfer of intellectual property and related assets to the Company from IPCO for a number of products relating to RTP services and applications”
- “a review and renegotiation of customer contracts”
- “During the year, revenue increased to £85.3m (2023: £82.9m) and the Company made a loss of £107.4m (2023: £119.3m)”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIS, Maria Lesley | Secretary | 2026-01-12 | — | — |
| ENSOR-CLINCH, Timothy Michael Edward | Director | 2023-07-01 | Jan 1970 | British |
| GANGULY, Indraneel | Director | 2026-05-01 | May 1978 | American |
| SHARKEY, Bryan Joseph | Director | 2023-03-31 | Aug 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANAYI, Jackie | Secretary | 2018-10-29 | 2026-01-12 |
| BUCKLEY, Andrew James, Dr | Director | 2022-04-01 | 2023-03-31 |
| ENSOR-CLINCH, Timothy Michael Edward | Director | 2023-07-01 | 2026-05-01 |
| PEREIRA, Scarlet | Director | 2018-10-29 | 2023-07-01 |
| STODDART, Paul Roy | Director | 2018-10-29 | 2022-04-01 |
| YATES, David Gregg | Director | 2018-10-29 | 2019-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vocalink Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-01 | Active |
| Mastercard Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-29 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-29 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | RESOLUTIONS | resolution | resolution |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | SH01 | capital | capital allotment shares |
| 2024-11-06 | SH01 | capital | capital allotment shares |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-31 | SH01 | capital | capital allotment shares |
| 2023-07-31 | SH01 | capital | capital allotment shares |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
61.7
WARM
/ 100
- Filings velocity 67
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)