Website & contact details
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Mastercard Payment Gateway Services Limited
- Incorporated
- 5 September 1997 (29 years)
- Previously known as
- Datacash Ltd. (until 19 May 2015)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel Lane7th FloorLondonEC4R 3AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (32 former)
9 October 2026
28 August 2026
1 January 2026
1 January 2026
9 September 2024
9 September 2024
1 February 2024
1 February 2024
4 May 2022
4 May 2022
15 November 2021
15 November 2021
12 July 2021
12 July 2021
17 August 2020
17 August 2020
28 June 2019
17 June 2019
1 February 2019
23 January 2019
26 November 2018
26 November 2018
21 September 2018
1 January 2018
3 July 2017
3 July 2017
3 July 2017
31 December 2016
14 January 2015
1 June 2014
1 June 2014
1 January 2014
20 December 2013
30 September 2011
23 August 2011
23 August 2011
20 January 2011
20 January 2011
18 November 2010
Resigned Knight, Shane Henry as Secretary
1 December 2009
Appointed Knight, Shane Henry as Secretary
1 December 2009
29 July 2009
1 July 2009
14 April 2009
31 March 2008
1 January 2008
1 January 2008
20 December 2007
20 December 2007
1 January 2006
6 December 2005
23 July 2004
31 March 2002
31 March 2002
4 March 2002
31 December 2001
3 April 2000
17 February 2000
14 February 2000
5 September 1998
5 September 1998
5 September 1997
5 September 1997
5 September 1997
5 September 1997
5 September 1997
5 September 1997
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
Private Limited Company
Reg. no. 03168091
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Mastercard Payment Gateway Services Limited This company 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
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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 9 October 2026 | Appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 11 January 2026 | Termination of appointment of a director |
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