MASTERCARD UK HOLDCO LIMITED
Company number 10255459 · Monitor this company
The confirmation statement for this company is overdue.
Executive summary
MASTERCARD UK HOLDCO LIMITED is a strategically significant holding vehicle within the Mastercard global corporate structure, evidenced by the presence of senior European executives on its board — unusual for a typical UK holdco. Its financial profile is consistent with sector norms for multinational holding companies: minimal share capital (£1), single corporate PSC, and full accounts filing. The entity benefits from Mastercard's market-leading position in global payments but faces the inherent limitations of a holding company — entirely dependent on parent strategy and vulnerable to group restructuring. The overdue Confirmation Statement represents a minor administrative concern but does not materially affect the company's strategic positioning within the Mastercard European architecture.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-06-28
- Registered office
- 1 Angel Lane, London, England, EC4R 3AB
- Postcode
- EC4R 3AB
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-06-27
- Next due by
- 2026-07-11 Overdue
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 13 resigned
Group structure 2 subsidiaries
Controlled by MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED — since 2016-06-28
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.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 10 UPPER BANK STREET 19TH FLOOR, LONDON, E14 5NP, UNITED KINGDOM | 2019-04-29 |
Among its peers
Among the oldest 25%
of 7,223 similar companies in EC, trading since 2016
The class of 2016
59%
of the 4,694 companies in this sector incorporated in 2016 are still active today; 38% have since been dissolved.
A fact about the year, not a forecast for this company.