MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Company details
- Registered name
- MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
- Company number
- 03430157
- Registered office
- 1 Angel Lane, 7th Floor, London, EC4R 3AB, England
- Company type
- Private limited company
- Incorporated on
- 5 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- DATACASH LTD. (to 19 May 2015)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director resigned | MARCHAK, Christopher Michael | — |
| 01/01/2026 | Director appointed | — | JAKEWAY, Sarah Jane |
| 09/09/2024 | Director resigned | MAFFEIS, Milena María | — |
| 09/09/2024 | Director appointed | — | MARCHAK, Christopher Michael |
| 01/02/2024 | Director resigned | COUCH, James Alexander | — |
| 01/02/2024 | Director appointed | — | WILLMAN, Alfred David |
| 04/05/2022 | Director resigned | DOUGLAS, Keith Robert, Mr. | — |
| 04/05/2022 | Director appointed | — | PARPOU, Maria |
| 15/11/2021 | Director resigned | SIMOES DE MATOS, Sandra Monica | — |
| 15/11/2021 | Director appointed | — | COUCH, James Alexander |
| 12/07/2021 | Director resigned | FINCIOEN, Tine Christiane, Ms. | — |
| 12/07/2021 | Director appointed | — | MAFFEIS, Milena María |
| 17/08/2020 | Director resigned | BUNTEN, Alexander James Charles | — |
| 17/08/2020 | Director appointed | — | SIMOES DE MATOS, Sandra Monica |
| 28/06/2019 | Director resigned | SIMOES DE MATOS, Sandra Monica | — |
| 17/06/2019 | Director appointed | — | BUNTEN, Alexander James Charles |
| 01/02/2019 | Director appointed | — | FINCIOEN, Tine Christiane, Ms. |
| 23/01/2019 | Director resigned | WILLIAMS, Robert Scott | — |
| 26/11/2018 | Director resigned | PETERS, Jean-Marc Adrien Pierre | — |
| 26/11/2018 | Director appointed | — | SIMOES DE MATOS, Sandra Monica |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About MASTERCARD PAYMENT GATEWAY SERVICES LIMITED (03430157)
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03430157. Its registered office is at 1 Angel Lane, 7th Floor, London, EC4R 3AB, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record , and the person with significant control is Mastercard Payment Gateway Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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