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Company number
07031967

MASTERCARD TRANSACTION SERVICES (UK) LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MASTERCARD TRANSACTION SERVICES (UK) LTD.
Company number
07031967
Registered office
1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 2009
Status
Active
Age
16 years
Previous names
WYNDPAY LTD (to 23 Jul 2020) · TF REMIT (EUROPE) LTD (to 23 Jul 2020) · TRANS FAST REMITTANCE (EUROPE) LTD. (to 23 Jul 2020) · 07031967 LIMITED (to 23 Jul 2020) · TRANS-FAST REMITTANCE LTD (to 23 Jul 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mastercard Incorporated
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/07/2019
Mr Robert Henry Niehaus
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mastercard Incorporated name only
owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2019 Controls 15 companies
Mr Robert Henry Niehaus
born 08/1955 · United States has significant influence or control Control ended 08/07/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2020 Registered name changed TRANS-FAST REMITTANCE LTD 07031967 LIMITED
23/07/2020 Registered name changed 07031967 LIMITED TRANS FAST REMITTANCE (EUROPE) LTD.
23/07/2020 Registered name changed TRANS FAST REMITTANCE (EUROPE) LTD. TF REMIT (EUROPE) LTD
23/07/2020 Registered name changed TF REMIT (EUROPE) LTD WYNDPAY LTD
23/07/2020 Registered name changed WYNDPAY LTD MASTERCARD TRANSACTION SERVICES (UK) LTD.
08/07/2019 Person with significant control ceased Mr Robert Henry Niehaus
08/07/2019 Person with significant control added Mastercard Incorporated
06/04/2016 Person with significant control added Mr Robert Henry Niehaus

Documents for MASTERCARD TRANSACTION SERVICES (UK) LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mastercard Transaction Services (UK) Ltd — EC4R 3AB
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MASTERCARD TRANSACTION SERVICES (UK) LTD.?
According to the official registry, the company number of MASTERCARD TRANSACTION SERVICES (UK) LTD. is 07031967.
Where is MASTERCARD TRANSACTION SERVICES (UK) LTD. registered?
The registered office is 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM.
What is the SIC code of MASTERCARD TRANSACTION SERVICES (UK) LTD.?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MASTERCARD TRANSACTION SERVICES (UK) LTD.?
Mastercard Incorporated is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MASTERCARD TRANSACTION SERVICES (UK) LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MASTERCARD TRANSACTION SERVICES (UK) LTD. (07031967)

MASTERCARD TRANSACTION SERVICES (UK) LTD. is a private limited company incorporated on 28 September 2009 and registered in the United Kingdom under company number 07031967. Its registered office is at 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mastercard Incorporated. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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