Website & contact details
- Website
Mastercard UK Holdco Limited
- Incorporated
- 28 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born August 1976 (50)
Director · Appointed 16 December 2021
Portuguese
Born November 1977
Officer history (16 former)
25 September 2026
Resigned Hippman, Heather Rae, Mrs. as Director
1 April 2026
Resigned Willis, Maria as Secretary
1 April 2026
Appointed Willis, Maria as Secretary
1 April 2026
Resigned Willis, Maria Lesley as Secretary
12 January 2026
Appointed Willis, Maria Lesley as Secretary
12 January 2026
Resigned Panayi, Jackie as Secretary
12 May 2025
Resigned Pereira, Scarlet as Director
20 January 2025
Appointed Pereira, Scarlet as Director
16 December 2024
31 May 2024
1 September 2023
Appointed Hippman, Heather Rae, Mrs. as Director
1 September 2023
16 December 2021
1 June 2021
Resigned Mamondez, Maximiliano as Director
9 November 2020
29 October 2020
15 May 2019
15 May 2019
25 March 2019
Resigned Banga, Ajay as Director
25 March 2019
Resigned Hund-Mejean, Martina, Ms. as Director
25 March 2019
17 January 2019
Appointed Hund-Mejean, Martina, Ms. as Director
17 January 2019
17 January 2019
Appointed Banga, Ajay as Director
11 October 2018
Resigned Grobler, Edward as Director
6 September 2017
Appointed Panayi, Jackie as Secretary
6 September 2017
Resigned Konevsky, Alan as Secretary
18 July 2016
Appointed Mamondez, Maximiliano as Director
28 June 2016
Appointed Konevsky, Alan Paul Wagenheim as Director
28 June 2016
Resigned Konevsky, Alan Paul Wagenheim as Director
28 June 2016
Appointed Konevsky, Alan as Secretary
28 June 2016
Appointed Grobler, Edward as Director
28 June 2016
28 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 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 Owns 75–100% of shares
Mastercard UK Holdco Limited This company 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 September 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 12 April 2026 | Appointment of a secretary |
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