Mastercard Payment Gateway Services Limited
Company Profile
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MediumMastercard Payment Gateway Services Limited
03430157•Private Limited With Share Capital
1 Angel Lane, 7Th Floor, London, EC4R3AB
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Incorporated
05/09/1997
Company Age
28 years
Directors
3
Employees
129
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercard Payment Gateway Services Limited (03430157) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in london, EC4R3AB. The company operates under SIC code 62090 - other information technology service activities.
Mastercard payment gateway services offers advanced payment processing and fraud prevention technology to merchants, technology partners and acquirers across the globe. we are the gateway of choice for mastercard products. our unique white label solution gives acquiring banks the advantage of using ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 05/09/1997
EC4R3AB
129 employees
Financial Overview
Total Assets
£1.57B
Liabilities
£79.19M
Net Assets
£1.49B
Turnover
£130.60M
Cash
£113.15M
Key Metrics
129
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Lane, London, EC4R3ABRegistered
Suite 3/1, Great Michael House, 14 Links Place, Edinburgh, Midlothian, EH67EZ
Related Companies
6
Contact
08707274761
1 Angel Lane, 7Th Floor, London, EC4R3AB