Mastercard Payment Gateway Services Group Limited

Active03168091 Private limited company
Incorporated
5 March 1996 (30 years)
Previously known as
Datacash Group Limited (until 21 May 2015)
Datacash Group PLC (until 22 October 2010)
Auxinet PLC (until 2 June 2003)
Earlier: Corporate Executive Search International PLC
Industry
Data processing, hosting and related activities (63110)
Owned by
Mastercard Incorporated
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
7th Floor
London
EC4R 3AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Australian
Born November 1982
Director · Appointed 1 January 2026
American
Born April 1982 (44)
Director · Appointed 1 February 2024
British
Born June 1977 (49)
Officer history (42 former)
9 October 2026
Appointed Budzevski, David as Director
28 August 2026
Resigned Parpou, Maria as Director
1 January 2026
Appointed Jakeway, Sarah Jane as Director
1 January 2026
Resigned Marchak, Christopher Michael as Director
9 September 2024
Resigned Maffeis, Milena María as Director
9 September 2024
Appointed Marchak, Christopher Michael as Director
1 February 2024
Appointed Willman, Alfred David as Director
1 February 2024
Resigned Couch, James Alexander as Director
4 May 2022
Appointed Parpou, Maria as Director
4 May 2022
Resigned Douglas, Keith Robert, Mr. as Director
15 November 2021
Resigned Simoes De Matos, Sandra Monica as Director
15 November 2021
Appointed Couch, James Alexander as Director
1 October 2021
Resigned Parekh, Hemal, Mr. as Secretary
12 July 2021
Resigned Fincioen, Tine Christiane, Ms. as Director
12 July 2021
Appointed Maffeis, Milena María as Director
17 August 2020
Resigned Bunten, Alexander James Charles as Director
17 August 2020
Appointed Simoes De Matos, Sandra Monica as Director
28 June 2019
Resigned Simoes De Matos, Sandra Monica as Director
17 June 2019
Appointed Bunten, Alexander James Charles as Director
1 February 2019
Appointed Fincioen, Tine Christiane, Ms. as Director
23 January 2019
Resigned Williams, Robert Scott as Director
26 November 2018
Appointed Simoes De Matos, Sandra Monica as Director
26 November 2018
Resigned Peters, Jean-Marc Adrien Pierre as Director
21 September 2018
Appointed Douglas, Keith Robert, Mr. as Director
1 January 2018
Resigned Prasad, Raghav as Director
3 July 2017
Resigned Scerch, Andrea, Mr. as Director
3 July 2017
Appointed Williams, Robert Scott as Director
3 July 2017
Appointed Prasad, Raghav as Director
24 March 2017
Appointed Parekh, Hemal, Mr. as Secretary
31 December 2016
Resigned Naylor, Giles Edward as Secretary
14 January 2015
Resigned Skillett, Barry as Director
1 June 2014
Resigned Friedman, Marc Eliot as Director
1 June 2014
Appointed Peters, Jean-Marc Adrien Pierre as Director
1 January 2014
Appointed Scerch, Andrea, Mr. as Director
20 December 2013
Resigned Bhalla, Ajay as Director
30 November 2011
Resigned Reany, Robert Donald as Director
30 September 2011
Resigned Burton, Paul Greig as Director
23 August 2011
Appointed Bhalla, Ajay as Director
23 August 2011
Appointed Skillett, Barry as Director
5 November 2010
Appointed Reany, Robert Donald as Director
5 November 2010
Appointed Friedman, Marc Eliot as Director
5 November 2010
Appointed Naylor, Giles Edward as Secretary
5 November 2010
Resigned Bailey, David John as Director
5 November 2010
Resigned Burton, Paul Greig as Secretary
5 November 2010
Resigned Temple, Nicholas John as Director
5 November 2010
Resigned Head, Ashley John as Director
29 July 2009
Resigned Blass, Joseph Hillel as Director
14 April 2009
Appointed Blass, Joseph Hillel as Director
14 April 2009
Resigned Dark, Andrew John as Director
31 March 2008
Resigned Breeze, Gavin Duncan Paul as Director
2 January 2008
Resigned Butcher, Keith as Secretary
2 January 2008
Appointed Burton, Paul Greig as Secretary
20 March 2007
Resigned Butcher, Keith as Director
1 June 2006
Appointed Head, Ashley John as Director
1 June 2006
Appointed Burton, Paul Greig as Director
1 January 2006
Appointed Dark, Andrew John as Director
6 December 2005
Resigned Cave, Terrence William as Director
24 May 2005
Resigned Reedy, Jane as Director
23 July 2004
Appointed Cave, Terrence William as Director
31 March 2002
Appointed Butcher, Keith as Secretary
31 March 2002
Resigned Urquhart, Graham Kenneth as Secretary
4 March 2002
Appointed Butcher, Keith as Director
31 December 2001
Resigned Wood, Marc as Director
31 December 2001
Resigned Compton, Julian Warren as Director
3 January 2001
Appointed Wood, Marc as Director
15 August 2000
Appointed Temple, Nicholas John as Director
24 March 2000
Appointed Breeze, Gavin Duncan Paul as Director
11 November 1999
Appointed Bailey, David John as Director
10 November 1999
Resigned Bates, Alan Christopher as Director
23 August 1999
Resigned Evans, Roger David as Director
20 October 1998
Resigned Sheilds, Mark Andrew as Director
23 March 1998
Appointed Compton, Julian Warren as Director
27 February 1998
Resigned Halliday, Robin Lance as Director
1 January 1998
Resigned Reedy, Jane as Secretary
5 December 1997
Appointed Evans, Roger David as Director
24 September 1996
Appointed Halliday, Robin Lance as Director
25 June 1996
Appointed Urquhart, Graham Kenneth as Secretary
24 April 1996
Appointed Bates, Alan Christopher as Director
5 March 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
5 March 1996
Appointed Chalfen Secretaries Limited as Corporate Director
5 March 1996
Resigned Chalfen Secretaries Limited as Corporate Director
5 March 1996
Appointed Reedy, Jane as Secretary
5 March 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
5 March 1996
Appointed Sheilds, Mark Andrew as Director
5 March 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
5 March 1996
Appointed Reedy, Jane as Director
5 March 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mastercard Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3390142

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mastercard Payment Gateway Services Group Limited This company
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 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 304

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
7 September 2026Termination of appointment of a director
26 July 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates20 February 2026
11 January 2026Termination of appointment of a director
Show all 304 filings

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