MASTERCARD/EUROPAY U.K. LIMITED
Company number 02398979 · Monitor this company
Executive summary
MASTERCARD/EUROPAY U.K. LIMITED is in excellent financial and structural health, operating as a well-maintained, fully compliant UK head office for its global parent, Mastercard Incorporated. The absence of detailed public financials is offset by the undeniable strength of its parent company's backing and its own flawless regulatory compliance record. The entity shows zero symptoms of financial distress and requires only standard, ongoing preventative corporate governance to maintain its wellness.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-06-27
- Registered office
- 7th Floor 1 Angel Lane, London, England, EC4R 3AB
- Postcode
- EC4R 3AB
- Capital
- 277 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
- 2026-06-25
- Next due by
- 2027-07-09
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 113 resigned
Group structure 1 subsidiary
Controlled by Mastercard Incorporated (13-4172551) — 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.
Previous company names
| Name | Date changed |
|---|---|
| MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED | 1992-12-22 |
| REFAL 230 LIMITED | 1989-12-05 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 47-53 CANNON STREET, LONDON, EC4M 5SH | 2010-07-20 |
| 19TH FLOOR 10 UPPER BANK STREET, LONDON, E14 5NP | 2010-07-20 |
| 5 DEVONSHIRE SQUARE, LONDON, EC2M 4WH | 2001-10-03 |
| 5TH FLOOR, 4 EASTCHEAP, LONDON, EC3M 1AJ | 1995-11-23 |
| QUEENSBRIDGE HOUSE, 60,UPPER THAMES STREET, LONDON, EC4V 3BD | 1994-06-28 |
| 28 THROGMORTON STREET, LONDON, EC2N 2AN | 1990-05-09 |
| QUEENSBRIDGE HOUSE, 60 UPPER THAMES STREET, LONDON, EC4V 3BD | 1989-11-29 |
Among its peers
Among the oldest 25%
of 1,687 similar companies in EC, trading since 1989
The class of 1989
48%
of the 472 companies in this sector incorporated in 1989 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.