MT

MASTERCARD TRANSACTION SERVICES (UK) LTD.

Active

Company number 07031967

London, United Kingdom · Incorporated 28 September 2009

1 Angel Lane, London, EC4R 3AB, United Kingdom

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,875,637,714,337
Shares allotted
15,755,703
Latest round
15 December 2025

Company history

Previous company names

TRANS-FAST REMITTANCE LTD · 28 September 2009 – 28 September 2011

07031967 LIMITED · 28 September 2011 – 27 November 2012

TRANS FAST REMITTANCE (EUROPE) LTD. · 27 November 2012 – 7 October 2014

TF REMIT (EUROPE) LTD · 7 October 2014 – 14 September 2017

WYNDPAY LTD · 14 September 2017 – 23 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • MASTERCARD TRANSACTION SERVICES CORP. (100.0%)
Total shares
11,314,291
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 11,314,291 GBP £0.000
Total 11,314,291

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MASTERCARD TRANSACTION SERVICES CORP. Ordinary 11,314,291 100.00% 11,314,291 100.00%
Total 11,314,291 100% 11,314,291 100%

Officers

No officers on record.

Persons with significant control

PS
Mastercard Incorporated
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2019

Funding

10 funding rounds
15 December 2025
ORDINARY · 2,241,414 shares allotted
£2,241,414
20 June 2025
ORDINARY · 2,200,000 shares allotted
£2,200,000
27 November 2024
ORDINARY · 3,149,606 shares allotted
£3,149,606
26 December 2023
ORDINARY · 1,650,000 shares allotted
£1,650,000
7 February 2022
ORDINARY · 752,842 shares allotted
£566,771,076,964
29 June 2020
ORDINARY · 1,888,293 shares allotted
£3,565,650,453,849
7 May 2020
ORDINARY · 2,798,550 shares allotted
£7,831,882,102,500
12 October 2017
ORDINARY · 950,000 shares allotted
£902,500,000,000
15 December 2016
ORDINARY · 85,000 shares allotted
£7,225,000,000
16 February 2011
OTHER · 39,998 shares allotted
£1,599,840,004
Total (10 rounds, 15,755,703 shares)
£12,875,637,714,337

Filing history

Capital Allotment Shares
Capital
7 January 2026 View
Capital Allotment Shares
Capital
31 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Resolution
Resolution
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Capital Allotment Shares
Capital
20 July 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Capital Allotment Shares
Capital
16 November 2017 View
Resolution
Resolution
10 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Resolution
Resolution
14 September 2017 View
Change Of Name Notice
Change Of Name
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Resolution
Resolution
26 February 2015 View
Memorandum Articles
Incorporation
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Accounts Amended With Made Up Date
Accounts
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Accounts Amended With Made Up Date
Accounts
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Certificate Change Of Name Company
Change Of Name
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Certificate Change Of Name Company
Change Of Name
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
29 September 2009 View
Incorporation Company
Incorporation
28 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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