Marqeta UK Ltd

Active11532640 Private limited company
Incorporated
23 August 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Directors
Crystal Renee Sumner
Owned by
Marqeta, Inc.
Accounts type
Medium
Region
South West
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sumner, Crystal Renee
Director · Appointed 10 May 2024
American
Born June 1983 (43)
Officer history (13 former)
17 April 2026
Resigned Glogowski, Marcin Damian as Director
10 May 2024
Appointed Glogowski, Marcin Damian as Director
10 May 2024
Appointed Sumner, Crystal Renee as Director
10 May 2024
Resigned Lentini, Lisa Beth as Director
10 May 2024
Resigned Garner, Scott Allan as Director
6 October 2023
Resigned Parker, Jeffrey Thomas Alan as Director
24 May 2023
Resigned Stewart, Douglas Allen as Director
24 May 2023
Appointed Lentini, Lisa Beth as Director
24 May 2023
Resigned Stewart, Douglas Allen as Secretary
2 February 2023
Appointed Parker, Jeffrey Thomas Alan as Director
12 January 2023
Appointed Garner, Scott Allan as Director
31 December 2022
Resigned Weissman, Seth Richard as Director
31 December 2022
Resigned Weissman, Seth Richard as Secretary
31 December 2022
Appointed Stewart, Douglas Allen as Director
31 December 2022
Appointed Stewart, Douglas Allen as Secretary
2 December 2022
Resigned Coleman, Bradley as Director
21 March 2022
Appointed Coleman, Bradley as Director
21 March 2022
Resigned Faix Iii, Philip Aloysius as Director
4 February 2022
Resigned Zagaytova, Alina as Secretary
2 February 2022
Resigned Kieley, Brian Edward as Director
29 June 2021
Appointed Zagaytova, Alina as Secretary
29 June 2021
Appointed Weissman, Seth Richard as Director
29 June 2021
Appointed Weissman, Seth Richard as Secretary
29 June 2021
Appointed Faix Iii, Philip Aloysius as Director
28 May 2019
Resigned Vistra Cosec Limited as Corporate Secretary
23 August 2018
Appointed Vistra Cosec Limited as Corporate Secretary
23 August 2018
Appointed Kieley, Brian Edward as Director

Ownership 1 active

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

Marqeta, Inc.
Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4894319

Financials

Cash
£425,387
Turnover
£12,409,539
Profit Before Tax
£626,836
Employees
43
Current Ratio
11.1x
Profit Margin
5%
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 £6,444,431 £9,766,057
Balance sheet detail
20232022
Fixed Assets£6,935£14,004
Current Assets£10,728,201£8,089,877
Cash£425,387£270,203
Creditors (< 1 year)£969,079£1,659,450
Net Current Assets£9,759,122£6,430,427
Shareholder Funds£9,766,057£6,444,431

Turnover£12,409,539
Admin Expenses£11,801,220
Operating Profit£608,319
Profit Before Tax£626,836
Tax£122,509
Profit for Period£504,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates26 September 2026

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