Mastercard/Europay U.K. Limited
Company Profile
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Large EnterpriseMastercard/europay U.k. Limited
02398979•Private Limited With Share Capital
7Th Floor 1 Angel Lane, London, EC4R3AB
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Incorporated
27/06/1989
Company Age
36 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercard/europay U.k. Limited (02398979) is a private limited with share capital incorporated on 27/06/1989 (36 years old) and registered in london, EC4R3AB. The company operates under SIC code 70100 - activities of head offices.
Mastercard/europay u.k. limited is a management consulting company based out of 19th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/06/1989
EC4R3AB
Financial Overview
Total Assets
£10.12B
Liabilities
£3.31B
Net Assets
£6.81B
Est. Turnover
£1.04B
AI Estimated
Unreported
Cash
£9.99M
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
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:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Resolution
Category:Resolution
Date:04-12-2014
Legacy
Category:Capital
Date:21-11-2014
Resolution
Category:Resolution
Date:21-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2014
Legacy
Category:Insolvency
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Resolution
Category:Resolution
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2014
Termination Director Company With Name
Category:Officers
Date:18-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Legacy
Category:Capital
Date:05-04-2012
Legacy
Category:Insolvency
Date:05-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2012
Resolution
Category:Resolution
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 1 Angel Lane, London, EC4R3ABRegistered