Voca Limited

Active01023742 Private limited company
Incorporated
10 September 1971 (55 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Vocalink Retail Services Limited, Catsec 401 Limited, Vocalink Interchange Network Limited
British
Born February 1973 (53)
Director · Appointed 1 October 2025
Also at Vocalink Holdings Limited, Vocalink Retail Services Limited, 75/81 Wapping High Street Management Company Limited · more companies
British
Born October 1975 (51)
Officer history (181 former)
2 February 2026
Appointed Willis, Maria Lesley as Director
13 October 2025
1 October 2025
1 October 2025
Appointed Parekh, Hemal as Director
30 April 2019
Resigned Ellis, Michael John as Director
14 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 January 2016
Resigned Hafner, Claire Andree as Director
16 February 2012
16 February 2012
Appointed Ellis, Michael John as Director
1 January 2012
Resigned King, Marion Ruth as Director
28 February 2010
Resigned Wilson, Martin as Director
17 August 2009
Appointed Hafner, Claire Andree as Director
17 August 2009
Resigned Parker, Richard Hugh as Director
11 June 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 April 2008
Resigned Grigg, Stephen Michael as Director
3 March 2008
Resigned Bonnington, Robert Peter Muir as Secretary
3 March 2008
12 July 2007
Resigned Broome, Toby Sebastian as Director
29 June 2007
Resigned Hale, Mark John William as Director
29 June 2007
Resigned Pattinson, Richard Anthony as Director
29 June 2007
Resigned Saunders, Russell John as Director
29 June 2007
Resigned Noel, Graham George as Director
28 June 2007
Resigned Russell Brown, Michael as Director
28 June 2007
Resigned Henry, Catherine as Director
27 June 2007
Resigned Sanders, David George as Director
27 June 2007
Resigned Hamilton, Andrew John as Director
27 June 2007
Resigned Johnston, Brian as Director
27 June 2007
Resigned Mcgill, Roland as Director
27 June 2007
Resigned Eacott, Simon James as Director
5 February 2007
Appointed Wilson, Martin as Director
9 January 2007
Resigned Davis, Nigel Barry as Director
9 January 2007
Appointed Russell Brown, Michael as Director
13 July 2006
Resigned Lea, William Finn as Director
13 July 2006
Resigned Roberts, Michael David as Director
13 July 2006
Resigned Reseigh, Thomas Nigel as Director
13 July 2006
Resigned Taylor, Rachel as Director
13 July 2006
Resigned Mackintosh, Roger as Director
13 July 2006
Resigned White, Robert as Director
13 July 2006
Resigned Drummond, Robbie as Director
13 July 2006
Resigned Mann, Christopher Paul as Director
13 July 2006
Resigned Mcgrath, Damien Paul as Director
13 July 2006
Resigned Clark, George as Director
13 July 2006
Resigned Seddon, Anna as Director
13 July 2006
Resigned Lane, Gerard Christopher as Director
1 February 2006
Resigned Quigley, Susan Elizabeth as Director
1 February 2006
Appointed Lane, Gerard Christopher as Director
3 January 2006
Appointed Roberts, Michael David as Director
21 December 2005
Appointed Mackintosh, Roger as Director
19 December 2005
Appointed Reseigh, Thomas Nigel as Director
13 December 2005
Resigned Bradley, David as Director
13 December 2005
Resigned Mclaughlin, Jayne as Director
7 December 2005
Resigned Feldman, Paul Barrie as Director
7 December 2005
Resigned Roberts, Michael David as Director
5 December 2005
Appointed Henry, Catherine as Director
26 September 2005
Appointed White, Robert as Director
26 September 2005
Appointed Mcgill, Roland as Director
26 September 2005
Resigned Cann, Geoffrey Michael as Director
31 August 2005
Resigned Thomas, Angela Patricia as Director
10 August 2005
Resigned Spearing, Marilyn Hassloch as Director
19 May 2005
Resigned Styles, Susan as Director
19 May 2005
Appointed Mcgrath, Damien Paul as Director
11 May 2005
Appointed Hale, Mark John William as Director
5 May 2005
Appointed Taylor, Rachel as Director
26 April 2005
Appointed Davis, Nigel Barry as Director
13 April 2005
Resigned Smith, Linda Margaret as Director
11 April 2005
Appointed Pattinson, Richard Anthony as Director
11 April 2005
Resigned Morgan, Andrew as Director
23 March 2005
Resigned Walton, Jean as Director
7 March 2005
Appointed Clark, George as Director
7 March 2005
Resigned Henry, Catherine as Director
3 March 2005
Resigned Dirienzo, Terence Alan as Director
21 December 2004
Appointed Saunders, Russell John as Director
21 December 2004
Resigned Baker, Paul William as Director
7 December 2004
Resigned Mcburnie, Alan as Director
7 December 2004
Appointed Mclaughlin, Jayne as Director
19 November 2004
Appointed Johnston, Brian as Director
19 November 2004
Resigned Turner, James Norman as Director
19 November 2004
Resigned Kettle, Garry Ronald Daniel as Director
19 November 2004
Appointed Drummond, Robbie as Director
1 July 2004
Appointed Grigg, Stephen Michael as Director
1 July 2004
Appointed Parker, Richard Hugh as Director
21 May 2004
Appointed Morgan, Andrew as Director
18 May 2004
Appointed Quigley, Susan Elizabeth as Director
18 May 2004
Resigned Cunliffe, Donna as Director
11 May 2004
Appointed Lea, William Finn as Director
8 April 2004
Resigned Cordier, Heather as Director
2 April 2004
Resigned Williams, Stephen Luke as Director
6 February 2004
Appointed Broome, Toby Sebastian as Director
6 February 2004
Resigned Whatford, Ronald James as Director
3 December 2003
Appointed Styles, Susan as Director
2 December 2003
Appointed Sanders, David George as Director
2 December 2003
Resigned Frost, Timothy David Paul as Director
2 December 2003
Appointed Cann, Geoffrey Michael as Director
27 November 2003
Resigned Gray, Paul as Director
27 November 2003
Resigned Jones, Denise June as Director
27 November 2003
Appointed Noel, Graham George as Director
27 November 2003
Appointed Hamilton, Andrew John as Director
27 November 2003
Resigned Glover, Paul Philippe as Director
27 November 2003
Resigned Turner, Thomas Newton as Director
11 November 2003
Appointed Seddon, Anna as Director
3 November 2003
Resigned Howlett, Stephen Christopher as Director
31 October 2003
Appointed Walton, Jean as Director
31 October 2003
Appointed Thomas, Angela Patricia as Director
30 October 2003
Appointed Turner, Thomas Newton as Director
30 October 2003
Resigned Chambers, Michael Paul as Director
29 October 2003
Resigned Hamilton, Andrew John as Director
29 October 2003
Resigned Clowes, Ian Terence as Director
11 September 2003
Appointed Mcburnie, Alan as Director
11 September 2003
Appointed Frost, Timothy David Paul as Director
11 September 2003
Resigned Noel, Graham George as Director
11 September 2003
Resigned Campbell, Iain William as Director
1 June 2003
Appointed Bonnington, Robert Peter Muir as Secretary
1 June 2003
Resigned Cunningham, Colin as Secretary
1 April 2003
Appointed Cordier, Heather as Director
1 April 2003
Resigned Black, David as Director
9 December 2002
Appointed Dirienzo, Terence Alan as Director
9 December 2002
Resigned Purdue, Paul Warren as Director
30 September 2002
Resigned Douglas, Andrew John as Director
30 September 2002
Appointed Henry, Catherine as Director
11 September 2002
Resigned Thwaites, Leslie James as Director
11 September 2002
Appointed Gray, Paul as Director
6 September 2002
Appointed Cunliffe, Donna as Director
6 September 2002
Resigned Miller, Helena Mary as Director
2 September 2002
Appointed King, Marion Ruth as Director
30 August 2002
Resigned Younger, Gordon as Director
26 July 2002
Resigned Walsh, John as Director
26 July 2002
Appointed Whatford, Ronald James as Director
12 June 2002
Resigned Clare, Andrew Nicholas as Director
12 June 2002
Appointed Glover, Paul Philippe as Director
7 March 2002
Resigned Mann, Colin Robert as Director
7 March 2002
Appointed Mann, Christopher Paul as Director
28 February 2002
Resigned Trolland, Anne Carol as Director
28 February 2002
Resigned Bolan, Thomas as Director
1 February 2002
Appointed Purdue, Paul Warren as Director
1 February 2002
Resigned Cartwright, David John as Director
17 January 2002
Resigned Dyson, Kenneth as Director
17 January 2002
Resigned Nixon, Paul as Director
17 January 2002
Appointed Howlett, Stephen Christopher as Director
17 January 2002
Appointed Smith, Linda Margaret as Director
7 December 2001
Appointed Baker, Paul William as Director
7 December 2001
Resigned Betteridge, Steven as Director
5 November 2001
Appointed Bradley, David as Director
5 November 2001
Resigned Collins, Nigel Patrick as Director
28 August 2001
Appointed Douglas, Andrew John as Director
28 August 2001
Resigned Orr, Alan Alexander as Director
15 June 2001
Resigned Gill, Jeremy as Director
15 June 2001
Appointed Chambers, Michael Paul as Director
20 April 2001
Resigned Hussey, David James as Director
20 April 2001
Appointed Noel, Graham George as Director
26 January 2001
Resigned Selman, Michael Keith as Director
26 January 2001
Appointed Clare, Andrew Nicholas as Director
11 January 2001
Appointed Campbell, Iain William as Director
11 January 2001
Resigned Barry, Kim Richard as Director
11 January 2001
Appointed Collins, Nigel Patrick as Director
5 December 2000
Resigned North, Simon Turner as Director
5 December 2000
Appointed Williams, Stephen Luke as Director
22 November 2000
Appointed Hussey, David James as Director
22 November 2000
Resigned Whatford, Ronald James as Director
3 November 2000
Appointed Cartwright, David John as Director
3 November 2000
Resigned Close, Robert Owen as Director
22 May 2000
Appointed Hamilton, Andrew John as Director
17 May 2000
Resigned Hamilton, Andrew John as Director
17 May 2000
Appointed Gill, Jeremy as Director
17 May 2000
Resigned Faull, David Raymond as Director
17 May 2000
Resigned Fielding, Darrell Roy as Director
17 May 2000
Resigned Walmsley, Douglas John as Director
1 April 2000
Appointed Mann, Colin Robert as Director
1 April 2000
Resigned Williams, Stephen Luke as Director
18 February 2000
Appointed Dyson, Kenneth as Director
16 February 2000
Appointed Spearing, Marilyn Hassloch as Director
8 February 2000
Resigned Hickman, Philip George as Director
11 January 2000
Resigned Hood, David Richard as Director
31 December 1999
Appointed Miller, Helena Mary as Director
31 December 1999
Resigned Forbes, Jane Anne as Director
31 December 1999
Appointed Nixon, Paul as Director
31 December 1999
Resigned Jones, Alan Robert as Director
22 December 1999
Resigned Ashton, Trevor as Director
3 December 1999
Appointed Feldman, Paul Barrie as Director
3 December 1999
Resigned Clode, Steven Charles as Director
15 September 1999
Appointed Walmsley, Douglas John as Director
15 September 1999
Resigned Jennings, Patrick Kevin as Director
13 September 1999
Resigned Bartlett, John as Director
13 September 1999
Appointed North, Simon Turner as Director
15 June 1999
Appointed Fielding, Darrell Roy as Director
31 May 1999
Resigned Palmer, Nicolas Brian as Director
15 April 1999
Resigned Flanagan, Kevin Patrick as Director
15 April 1999
Appointed Kettle, Garry Ronald Daniel as Director
15 April 1999
Appointed Trolland, Anne Carol as Director
15 April 1999
Resigned Mcluskie, Norman Cardie as Director
4 March 1999
Appointed Betteridge, Steven as Director
19 January 1999
Resigned Sealey, Martin John Russell as Director
16 October 1998
Resigned Applegarth, Adam John as Director
16 October 1998
Appointed Hood, David Richard as Director
6 October 1998
Appointed Faull, David Raymond as Director
6 October 1998
Resigned Jessop, David as Director
9 March 1998
Appointed Flanagan, Kevin Patrick as Director
9 March 1998
Resigned Noble, David as Director
28 January 1998
Appointed Williams, Stephen Luke as Director
28 January 1998
Resigned North, Simon Turner as Director
8 September 1997
Resigned Marshall, Andrew as Director
4 September 1997
Appointed Jones, Alan Robert as Director
28 August 1997
Appointed Black, David as Director
28 August 1997
Resigned Lazenby, Roger Andrew as Director
15 August 1997
Appointed Applegarth, Adam John as Director
15 August 1997
Resigned Fox, Ivor as Director
22 July 1997
Appointed Roberts, Michael David as Director
22 July 1997
Resigned Bellamy, Terence John as Director
22 July 1997
Appointed Hickman, Philip George as Director
7 July 1997
Resigned Green, Michael Norman as Director
7 July 1997
Appointed Clowes, Ian Terence as Director
19 June 1997
Resigned Parker, Robert Alan as Director
19 June 1997
Appointed Selman, Michael Keith as Director
1 June 1997
Appointed Fox, Ivor as Director
1 June 1997
Appointed Barry, Kim Richard as Director
1 May 1997
Resigned Williams, Clive Owen John as Director
1 May 1997
Appointed Noble, David as Director
30 April 1997
Appointed Bolan, Thomas as Director
30 April 1997
Resigned Tweedie, David Hamilton as Director
21 April 1997
Resigned Owen, Annette Louise as Director
21 April 1997
Appointed Forbes, Jane Anne as Director
15 April 1997
Resigned Robinson, Peter as Director
15 April 1997
Appointed Hamilton, Andrew John as Director
24 March 1997
Appointed Jones, Denise June as Director
24 March 1997
Appointed Clode, Steven Charles as Director
24 March 1997
Resigned Wright, Roger Keith as Director
24 March 1997
Resigned Grugel, Lyn as Director
14 March 1997
Resigned Hunter, Andrew Peter as Director
6 January 1997
Appointed Owen, Annette Louise as Director
6 January 1997
Resigned Hine, Malcolm Norman as Director
30 November 1996
Appointed Bellamy, Terence John as Director
30 November 1996
Resigned Martin, Richard Peter Spencer as Director
31 October 1996
Resigned Kitley, Robert Gordon as Director
31 October 1996
Appointed Orr, Alan Alexander as Director
16 September 1996
Appointed Marshall, Andrew as Director
16 September 1996
Resigned Davies, John Arthur as Director
5 September 1996
Appointed Thwaites, Leslie James as Director
8 July 1996
Appointed Whatford, Ronald James as Director
8 July 1996
Resigned Sayer, David Anthony as Director
26 June 1996
Resigned Galbraith, Frederick Douglas as Director
20 June 1996
Resigned Carvell, Derek Roy as Director
20 June 1996
Resigned Sumpter, John Harold as Director
8 May 1996
Appointed Hunter, Andrew Peter as Director
8 May 1996
Resigned Whitehouse, Michael George as Director
1 April 1996
Resigned Barrow, Richard as Director
1 April 1996
Appointed Walsh, John as Director
1 March 1996
Resigned Hagerty, John Phillip as Director
1 March 1996
Resigned Hucks, Edwin as Director
1 February 1996
Appointed Green, Michael Norman as Director
1 February 1996
Resigned Phillipson, David as Director
29 January 1996
Resigned Roberts, Michael David as Director
29 January 1996
Appointed Robinson, Peter as Director
16 January 1996
Resigned Marshall, Andrew as Director
16 January 1996
Appointed Grugel, Lyn as Director
2 January 1996
Appointed Palmer, Nicolas Brian as Director
15 December 1995
Resigned Gillman, Jonathan James as Director
15 August 1995
Resigned Lewis, Michael Rees as Director
15 August 1995
Appointed North, Simon Turner as Director
9 August 1995
Resigned Richbell, Keith Robert as Director
9 August 1995
Appointed Parker, Robert Alan as Director
1 June 1995
Resigned Watson, Neil as Director
20 March 1995
Appointed Jennings, Patrick Kevin as Director
20 March 1995
Resigned Clark, Ronald Thomson as Director
18 March 1995
Resigned Lyons, Anthony Gerald as Director
18 March 1995
Appointed Galbraith, Frederick Douglas as Director
1 March 1995
Resigned Blackler, Trevor as Director
1 March 1995
Resigned Ballingall, James as Director
1 March 1995
Appointed Whitehouse, Michael George as Director
26 January 1995
Appointed Bartlett, John as Director
26 January 1995
Resigned Kentfield, Graham Edward Alfred as Director
19 January 1995
Appointed Hine, Malcolm Norman as Director
20 October 1994
Appointed Cunningham, Colin as Secretary
20 October 1994
Resigned Cunningham, Colin as Secretary
20 October 1994
Appointed Cunningham, Colin as Secretary
27 September 1994
Resigned Bailey, Peter Charles Kingsley as Secretary
27 September 1994
Resigned Boylan, Patrick John as Director
23 June 1994
Appointed Mcluskie, Norman Cardie as Director
6 June 1994
Appointed Eacott, Simon James as Director
6 June 1994
Resigned Mack, William as Director
1 June 1994
Resigned Robinson, Albert Edward as Director
1 June 1994
Appointed Younger, Gordon as Director
26 May 1994
Appointed Marshall, Andrew as Director
26 May 1994
Resigned Gwinnett, Peter Edward as Director
2 May 1994
Appointed Martin, Richard Peter Spencer as Director
21 April 1994
Resigned Morris, Albert as Director
14 April 1994
Appointed Boylan, Patrick John as Director
14 April 1994
Resigned Wathan, John Christopher as Director
12 April 1994
Appointed Ashton, Trevor as Director
12 April 1994
Resigned Rafferty, James Shelley as Director
12 April 1994
Resigned Sutcliffe, Peter John as Director
12 April 1994
Appointed Jessop, David as Director
2 March 1994
Resigned Jessop, David as Director
28 February 1994
Resigned Wydenbach, David Ronald as Director
28 February 1994
Appointed Sealey, Martin John Russell as Director
1 February 1994
Resigned Smith, Vincent Frederick as Director
1 February 1994
Appointed Hagerty, John Phillip as Director
13 January 1994
Resigned Barker, Thomas Peter as Director
13 January 1994
Appointed Sayer, David Anthony as Director
17 December 1993
Appointed Wathan, John Christopher as Director
16 December 1993
Resigned West, Stephen as Director
16 December 1993
Appointed Roberts, Michael David as Director
16 December 1993
Appointed Davies, John Arthur as Director
16 December 1993
Resigned Brockwell, Dennis Brian as Director
18 November 1993
Appointed Phillipson, David as Director
18 November 1993
Resigned Flint, Keith Jeffrey as Director
25 October 1993
Appointed Kitley, Robert Gordon as Director
22 October 1993
Resigned Howley, John Christopher as Director
30 June 1993
Resigned Phimester, John Harold as Director
22 April 1993
Appointed Lazenby, Roger Andrew as Director
22 April 1993
Resigned Clement, Paul Andrew as Director
5 April 1993
Resigned Collingwood, Ian Douglas as Director
26 January 1993
Resigned Tolchard, Philip as Director
26 January 1993
Appointed Ballingall, James as Director
11 January 1993
Appointed Lyons, Anthony Gerald as Director
11 January 1993
Appointed Sutcliffe, Peter John as Director
29 December 1992
Resigned Day, Roger as Director
29 December 1992
Appointed Clement, Paul Andrew as Director
17 December 1992
Resigned Omeara, Michael as Director
17 November 1992
Resigned Gillham, Iain Ross as Director
17 November 1992
Appointed Barker, Thomas Peter as Director
22 October 1992
Appointed Bailey, Peter Charles Kingsley as Secretary
22 October 1992
Appointed Clark, Ronald Thomson as Director
22 October 1992
Appointed Gillman, Jonathan James as Director
22 October 1992
Appointed Flint, Keith Jeffrey as Director
22 October 1992
Resigned Radcliffe, Peter Greig as Director
22 October 1992
Resigned Bullen, Richard Charles as Director
24 September 1992
Resigned Williams, Ronald Henry as Director
25 June 1992
Appointed West, Stephen as Director
25 June 1992
Appointed Wright, Roger Keith as Director
25 June 1992
Resigned Sutherland, John Andrew as Director
25 June 1992
Resigned Clarke, Sean Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06119036

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mastercard Payment Gateway Services Group Limited
Mastercard Payment Gateway Services Limited Owns 75–100% of shares
Mastercard UK Holdco Limited Owns 75–100% of shares
Mastercard OB Services UK Limited Owns 75–100% of shares
Vocalink Holdings Limited Owns 75–100% of shares
Ipco 2012 Limited Status not confirmedOwns 75–100% of shares
Voca Limited This company Owns 75–100% of shares
Vocalink Interchange Network Limited Owns 75–100% of shares
Vocalink International Limited Owns 75–100% of shares
Vocalink Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
9 February 2026Appointment of a director
16 October 2025Termination of appointment of a secretary
1 October 2025Appointment of a director
Show all recent filings

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