VOCALINK INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VOCALINK INTERNATIONAL LIMITED · parent
- Mastercard Vocalink Asia Pacific Pte. Limited 100%
- Mastercard Vocalink Canada Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one