MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Company number 03168091 ·

Active

Executive summary

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED represents a near-zero credit risk proposition owing to its 100% ownership by Mastercard Incorporated, which provides an impenetrable financial backstop. While the standalone balance sheet is nominal and typical of a group vehicle, the parent's global financial strength guarantees seamless debt servicing. Credit should be approved on favorable terms, ideally secured with a parent company guarantee.

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Overview

Company type
Private Limited Company
Incorporated
1996-03-05
Registered office
1 Angel Lane, 7th Floor, London, England, EC4R 3AB
Postcode
EC4R 3AB
Capital
697 GBP
Accounts category
Full
Charges
8 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-20
Next due by
2027-03-06
View filing history →

Nature of business (SIC)

  • 63110 Data processing, hosting and related activities

Officers 4 current · 40 resigned

Appointed 2026-01-01
Appointed 2024-02-01
Director Appointed 2021-07-12
DIRECTOR Appointed 2019-06-17

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by Mastercard Incorporated (03390142) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z612098X (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.datacash.co.uk

Previous company names

NameDate changed
DATACASH GROUP LIMITED2015-05-21
DATACASH GROUP PLC2010-10-22
AUXINET PLC2003-06-02
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC2000-03-22

Previous registered addresses 9

AddressChanged on
EGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST2015-05-18
8 GATE STREET, LONDON, WC2A 3HP2010-06-14
37-41 BEDFORD ROW, LONDON, WC1R 4JH2002-09-06
37-41 BEDFORD ROW, LONDON, WC1R 4JH2002-04-18
37-41 BEDFORD ROW, LONDON, WC1R 4JH2002-04-18
61 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AW2002-04-09
61 WOODSIDE ROAD, NEW MALDEN, SURREY KT3 3AW2002-04-09
25 HARLEY STREET, LONDON, W1N 2BR1998-02-11
25 HARLEY STREET, LONDON, W1N 2BR1998-02-11

Among its peers

Among the oldest 25%

of 628 similar companies in EC, trading since 1996

61 companies are registered at this postcode →

The class of 1996

45%

of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →