Mastercard Transaction Services (Uk) Ltd.
Company Profile
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MicroMastercard Transaction Services (uk) Ltd.
07031967•Private Limited With Share Capital
1 Angel Lane, London, EC4R3AB
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Incorporated
28/09/2009
Company Age
16 years
Directors
4
Employees
25
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mastercard Transaction Services (uk) Ltd. (07031967) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in london, EC4R3AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/09/2009
EC4R3AB
25 employees
Financial Overview
Total Assets
£17.56M
Liabilities
£12.72M
Net Assets
£4.84M
Cash
£15.25M
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Resolution
Category:Resolution
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Change Of Name Notice
Category:Change Of Name
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Memorandum Articles
Category:Incorporation
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:29-09-2009
Incorporation Company
Category:Incorporation
Date:28-09-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Lane, London, EC4R3ABRegistered
Related Companies
6
Contact
www.wyndpay.global
1 Angel Lane, London, EC4R3AB