Vocalink Holdings Limited

Active06119036 Private limited company
Incorporated
20 February 2007 (19 years)
Previously known as
Vocalink Limited (until 29 June 2007)
Industry
Data processing, hosting and related activities (63110)
Directors
Vivian Yunning Zhou
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
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

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Maria Lesley
Secretary · Appointed 12 January 2026
Director · Appointed 12 January 2026
Also at Voca Limited, Vocalink Retail Services Limited, 75/81 Wapping High Street Management Company Limited · more companies
British
Born October 1975 (51)
Zhou, Vivian Yunning
Director · Appointed 17 February 2025
American
Born December 1974 (51)
Director · Appointed 28 April 2017
Also at Vocalink Limited
American
Born August 1965 (61)
Officer history (51 former)
12 January 2026
Resigned Bunten, Alexander James Charles as Director
12 January 2026
Appointed Parekh, Hemal as Director
12 January 2026
Resigned Panayi, Jacqueline as Secretary
12 January 2026
Resigned Ensor-Clinch, Timothy Michael Edward as Director
12 January 2026
Appointed Willis, Maria Lesley as Secretary
17 February 2025
Appointed Zhou, Vivian Yunning as Director
6 September 2024
Appointed Ensor-Clinch, Timothy Michael Edward as Director
30 April 2024
Resigned Bhalla, Ajay as Director
1 July 2023
Appointed Bunten, Alexander James Charles as Director
31 December 2022
Resigned Oakes, Elizabeth as Director
30 September 2022
Resigned Dobbie, Gregor Bruce as Director
1 April 2022
Resigned Stoddart, Paul Roy as Director
29 October 2020
Resigned Barnett, Mark David Ashley as Director
23 September 2020
Resigned Jones, Daniel Meredith, Mr. as Director
23 September 2020
Resigned Gieve, Edward John Watson, Sir as Director
23 June 2020
Appointed Dobbie, Gregor Bruce as Director
24 March 2020
Appointed Oakes, Elizabeth as Director
26 February 2020
Resigned Miebach, Michael as Director
31 December 2019
Resigned King, Marion Ruth as Director
18 September 2019
Resigned Yates, David Gregg as Director
20 September 2017
Appointed Jones, Daniel Meredith, Mr. as Director
28 April 2017
Resigned Khela, Manroop Singh as Director
28 April 2017
Appointed King, Marion Ruth as Director
28 April 2017
Appointed Stoddart, Paul Roy as Director
28 April 2017
Appointed Panayi, Jacqueline as Secretary
28 April 2017
Appointed Barnett, Mark David Ashley as Director
28 April 2017
Resigned Maclennan, Angus Gillies as Director
28 April 2017
Appointed Miebach, Michael as Director
28 April 2017
Resigned Slough, Andrew as Director
28 April 2017
Resigned Anstee, Eric Edward as Director
28 April 2017
Appointed Mclaughlin, Edward Grunde as Director
28 April 2017
Resigned Horlock, Paul Edward as Director
28 April 2017
Appointed Bhalla, Ajay as Director
28 April 2017
Resigned Meredith-Jones, Daniel as Director
28 April 2017
Resigned Hooper, Richard as Director
28 April 2017
Resigned Emney, Paul as Director
28 April 2017
28 April 2017
Resigned Gopalan, Geeta as Director
20 February 2017
Resigned Lyons, John as Director
6 December 2016
Appointed Khela, Manroop Singh as Director
14 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 September 2016
Resigned Beauvallet, Sarah as Director
1 January 2016
Resigned Hafner, Claire Andree as Director
8 October 2015
Appointed Anstee, Eric Edward as Director
23 July 2015
Appointed Meredith-Jones, Daniel as Director
23 July 2015
Appointed Lyons, John as Director
1 May 2015
Resigned Potter, Angela as Director
1 May 2015
Resigned Coyle, James as Director
12 February 2015
Appointed Potter, Angela as Director
12 February 2015
Appointed Beauvallet, Sarah as Director
12 February 2015
Resigned Castrillo, Marcelino, Director as Director
31 December 2014
Resigned Hemsley, Richard Andrew as Director
25 March 2013
Appointed Gopalan, Geeta as Director
3 February 2012
Resigned Machell, Carole as Director
3 February 2012
Appointed Emney, Paul as Director
23 January 2012
Appointed Yates, David Gregg as Director
1 January 2012
Resigned King, Marion Ruth as Director
1 January 2011
Appointed Horlock, Paul Edward as Director
27 May 2010
Appointed Slough, Andrew as Director
27 May 2010
Resigned Painter, Colin as Director
24 March 2010
Appointed Maclennan, Angus Gillies as Director
1 March 2010
Appointed Castrillo, Marcelino, Director as Director
1 March 2010
Resigned Wren, Norman as Director
28 February 2010
Resigned Wilson, Martin as Director
1 January 2010
Appointed Hemsley, Richard Andrew as Director
1 January 2010
Appointed Coyle, James as Director
1 January 2010
Appointed Machell, Carole as Director
31 December 2009
Resigned Modave, Eric as Director
31 December 2009
Resigned Ellington, John Robert Anthony as Director
31 December 2009
Resigned Saunders, Russell John as Director
17 August 2009
Appointed Hafner, Claire Andree as Director
17 August 2009
Resigned Parker, Richard Hugh as Director
31 July 2009
Resigned Myers, Peter Edward as Director
1 July 2009
Appointed Gieve, Edward John Watson, Sir as Director
26 March 2009
Resigned Sellers, James Anthony as Director
19 January 2009
Resigned Gillett, Kevin Mark as Director
17 November 2008
Resigned Presland, Peter Eric as Director
14 October 2008
Appointed Painter, Colin as Director
1 October 2008
Resigned Spence, Richard Gavin as Director
11 June 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
19 March 2008
Appointed Hooper, Richard as Director
30 January 2008
Appointed Wilson, Martin as Director
22 November 2007
Resigned Gopalan, Geeta as Director
22 November 2007
Appointed Gillett, Kevin Mark as Director
9 November 2007
Appointed Wren, Norman as Director
8 August 2007
Resigned Marshall, Gary as Director
11 July 2007
Appointed Modave, Eric as Director
29 June 2007
Appointed Ellington, John Robert Anthony as Director
29 June 2007
Appointed Gopalan, Geeta as Director
29 June 2007
Appointed Saunders, Russell John as Director
29 June 2007
Appointed Marshall, Gary as Director
29 June 2007
Appointed Parker, Richard Hugh as Director
29 June 2007
Appointed Spence, Richard Gavin as Director
29 June 2007
Appointed Sellers, James Anthony as Director
29 June 2007
Appointed Myers, Peter Edward as Director
26 April 2007
Resigned Gerrard, Philip Martin as Director
26 April 2007
Appointed Presland, Peter Eric as Director
26 April 2007
Appointed King, Marion Ruth as Director
26 April 2007
Resigned Parker, Richard Hugh as Director
20 February 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
20 February 2007
Appointed Gerrard, Philip Martin as Director
20 February 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
20 February 2007
Appointed Parker, Richard Hugh as Director
20 February 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
20 February 2007
20 February 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10255459

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 This company Owns 75–100% of shares
Ipco 2012 Limited DissolvedOwns 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 217

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates20 February 2026
29 January 2026Termination of appointment of a secretary
29 January 2026Appointment of a secretary
29 January 2026Termination of appointment of a director
Show all 217 filings

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