MASTERCARD OB SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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