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.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC094546 (Tier 1), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 7,289 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.