Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Mastercard Transaction Services (UK) Ltd.
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- Wyndpay Ltd (until 23 July 2020)TF Remit (Europe) Ltd (until 14 September 2017)Trans Fast Remittance (Europe) Ltd. (until 7 October 2014)Earlier: 07031967 Limited, Trans-Fast Remittance LtdThis list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Patricia Anne M. Decuypere
- Owned by
- Mastercard Incorporated
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Decuypere, Patricia Anne M.
Director · Appointed 12 May 2023
Belgian
Born October 1974 (52)
Director · Appointed 21 February 2021
British
Born July 1975 (51)
British
Born August 1971 (55)
Officer history (8 former)
4 April 2025
Resigned Alvarez, Luis as Director
12 May 2023
12 May 2023
Appointed Alvarez, Luis as Director
12 May 2023
Appointed Decuypere, Patricia Anne M. as Director
30 November 2022
25 August 2022
Resigned Vidhate, Samir Vijay, Mr. as Director
21 February 2021
21 February 2021
21 February 2021
21 February 2021
29 March 2019
15 November 2016
28 October 2016
22 January 2016
Appointed Vidhate, Samir Vijay, Mr. as Director
23 February 2015
23 February 2015
Resigned Aguilar Cuellar, Juan Carlos as Director
22 October 2009
Appointed Aguilar Cuellar, Juan Carlos as Director
28 September 2009
28 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mastercard Incorporated
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13-4172551
Holdings 1
Companies where Mastercard Transaction Services (UK) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
8 July 2019
Ceased Robert Henry Niehaus — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares |
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