UK Companies House feature
MASTERCARD OB SERVICES UK LIMITED
Profile
- Company number
- 12507991
- Status
- Active
- Incorporation
- 2020-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
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
“The directors are confident the Company has sufficient resources to continue as 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 a going concern basis.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WANGA, Stella Musundi | Secretary | 2023-04-12 | — | — |
| HARRIS, Christopher Charles | Director | 2026-02-09 | Aug 1964 | British |
| HEAD, David Martin | Director | 2023-03-10 | Feb 1970 | British |
| RAWSON, Rebecca Kate | Director | 2023-03-10 | Apr 1975 | British |
| SIMOES DE MATOS, Sandra Monica | Director | 2021-12-08 | Nov 1977 | Portuguese |
| THACKER, Isobel Louise | Director | 2025-11-27 | Jul 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANAYI, Jacqueline | Secretary | 2020-03-10 | 2023-04-12 |
| LANE, Jason Mc Dougall | Director | 2020-03-10 | 2025-12-06 |
| MAI, Rune | Director | 2022-04-29 | 2023-03-10 |
| MAMONDEZ, Maximiliano | Director | 2020-03-10 | 2021-06-01 |
| WADSWORTH, James Michael Frank | Director | 2020-03-10 | 2023-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastercard Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-24 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-25 | AA | accounts | accounts with accounts type dormant |
| 2024-04-09 | SH01 | capital | capital allotment shares |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type dormant |
| 2023-07-18 | RESOLUTIONS | resolution | resolution |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-04-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory