Mastercard Transaction Services (UK) Ltd.. net worth, address, company information. Free

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Mastercard Transaction Services (Uk) Ltd. (Companies House Registration Number 07031967) is a private limited company founded on 2009-09-28 originating in United Kingdom. This business is located at 1 Angel Lane, London EC4R 3AB. Having undergone a change in 2020-07-23, the previous name the business used was Wyndpay Ltd. Mastercard Transaction Services (Uk) Ltd. is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Mastercard Transaction Services (UK) Ltd.
Number	07031967
Date of Incorporation:	2009-09-28
End of financial year:	31 December
Address:	1 Angel Lane, London, EC4R 3AB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Patricia D. (appointed on 12 May 2023), Luis A. (appointment date: 12 May 2023), Lisa J. (appointed on 21 February 2021). The official register indexes 2 persons of significant control, namely: Mastercard Incorporated can be reached at Purchase Street, New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	170,104	193,552	302,477	280,175
Number Shares Allotted	40,000	40,000	40,000	-
Shareholder Funds	-37,034	74,182	116,751	168,045
Total Assets Less Current Liabilities	-37,034	74,182	116,751	168,045

People with significant control

Mastercard Incorporated

8 July 2019

Address	2000 Purchase Street, New York, United States
Legal authority	United States
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	13-4172551
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert N.

6 April 2016 - 8 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 8164685.00 GBP is the capital in company's statement on Tuesday 26th December 2023 filed on: 17th, January 2024 \| capital	Free Download (3 pages)

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(SH01) 8164685.00 GBP is the capital in company's statement on Tuesday 26th December 2023 filed on: 17th, January 2024 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 19th, July 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th September 2022 filed on: 13th, July 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Friday 12th May 2023. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 12th May 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th May 2023. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Thursday 25th August 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(SH01) 6514685.00 GBP is the capital in company's statement on Monday 7th February 2022 filed on: 16th, February 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Sunday 21st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 21st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 21st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 21st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd July 2020 filed on: 23rd, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address 1 Angel Lane London EC4R 3AB. Change occurred on Wednesday 22nd July 2020. Company's previous address: Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS United Kingdom. filed on: 22nd, July 2020 \| address	Free Download (1 page)
(SH01) 5761843.00 GBP is the capital in company's statement on Monday 29th June 2020 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(SH01) 3873550.00 GBP is the capital in company's statement on Thursday 7th May 2020 filed on: 13th, May 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 4th, September 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Friday 29th March 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
(SH01) 1075000.00 GBP is the capital in company's statement on Thursday 12th October 2017 filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2017 \| resolution	Free Download (31 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 27th, September 2017 \| accounts	Free Download (20 pages)
(CONNOT) Change of name notice filed on: 14th, September 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th September 2017 filed on: 14th, September 2017 \| resolution	Free Download (2 pages)
(SH01) 125000.00 GBP is the capital in company's statement on Thursday 15th December 2016 filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th November 2016. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS. Change occurred on Thursday 20th October 2016. Company's previous address: 155, Minories, Suite 7 London EC3N 1AD England. filed on: 20th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 18th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 40000.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(AP01) New director appointment on Friday 22nd January 2016. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 155, Minories, Suite 7 London EC3N 1AD. Change occurred on Friday 18th December 2015. Company's previous address: 155 Minories Suite 2 London EC3N 1AD. filed on: 18th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 40000.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
(TM01) Director's appointment was terminated on Monday 23rd February 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd February 2015. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, February 2015 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, February 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th September 2014 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed trans fast remittance (europe) LTD.certificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 7th October 2014 filed on: 7th, October 2014 \| resolution
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(CH01) On Sunday 1st September 2013 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th September 2013 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 40000.00 GBP is the capital in company's statement on Friday 25th October 2013 capital
(AAMD) Amended accounts for the period to Thursday 30th September 2010 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts for the period to Friday 30th September 2011 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th September 2012 filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed 07031967 LIMITEDcertificate issued on 27/11/12 filed on: 27th, November 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on Monday 26th November 2012 from 37 Ibex House 1 Forest Lane London E15 1HR United Kingdom filed on: 26th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Friday 17th February 2012 from 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB United Kingdom filed on: 17th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed trans-fast remittance LTDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
(SH01) 40000.00 GBP is the capital in company's statement on Wednesday 16th February 2011 filed on: 16th, February 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 22nd April 2010 from 100 Fleetwood Road Dollis Hill London NW10 1NN Uk filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th September 2009 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, September 2009 \| incorporation	Free Download (14 pages)

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