MP

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Active

Company number 03168091

London, England · Incorporated 5 March 1996

1 Angel Lane, 7th Floor, London, EC4R 3AB, England

Last updated on 16 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£761,800,000
Shares allotted
761,800,000
Latest round
25 October 2024

Company history

Previous company names

CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC · 5 March 1996 – 22 March 2000

AUXINET PLC · 22 March 2000 – 2 June 2003

DATACASH GROUP PLC · 2 June 2003 – 22 October 2010

DATACASH GROUP LIMITED · 22 October 2010 – 21 May 2015

Company overview

Summary

Mastercard Payment Gateway Services Group Limited is an active private limited company incorporated on 5 March 1996 and registered in England and Wales. Its registered office is at 1 Angel Lane, 7th Floor, London EC4R 3AB.

The company’s principal activity is classified under SIC code 63110. It is wholly owned and controlled by Mastercard Incorporated, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Alfred David Willman (appointed 1 February 2024), Maria Parpou (appointed 4 May 2022), and Sarah Jane Jakeway (appointed 1 January 2026). A director was terminated on 11 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 10 March 2026.

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

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
Right To Appoint And Remove Directors
6 April 2016

Funding

35 funding rounds
25 October 2024
ORDINARY · 75,000,000 shares allotted
£75,000,000
20 March 2024
ORDINARY · 16,800,000 shares allotted
£16,800,000
13 October 2023
ORDINARY · 70,000,000 shares allotted
£70,000,000
10 July 2023
ORDINARY · 70,000,000 shares allotted
£70,000,000
9 March 2023
ORDINARY · 100,000,000 shares allotted
£100,000,000
2 November 2022
ORDINARY · 50,000,000 shares allotted
£50,000,000
30 August 2022
ORDINARY · 100,000,000 shares allotted
£100,000,000
26 May 2022
ORDINARY · 42,400,000 shares allotted
£42,400,000
22 February 2022
ORDINARY · 50,000,000 shares allotted
£50,000,000
17 December 2021
ORDINARY · 17,600,000 shares allotted
£17,600,000
13 October 2021
ORDINARY · 53,000,000 shares allotted
£53,000,000
13 July 2021
ORDINARY · 53,000,000 shares allotted
£53,000,000
24 March 2021
ORDINARY · 64,000,000 shares allotted
£64,000,000
19 February 2021
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
24 January 2019
Shares allotted · 0 shares allotted
—
23 May 2018
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
24 April 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
Total (35 rounds, 761,800,000 shares)
£761,800,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 January 2026 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Capital Allotment Shares
Capital
6 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
31 October 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Capital Allotment Shares
Capital
2 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
27 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Resolution
Resolution
4 June 2021 View
Legacy
Insolvency
4 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2021 View
Legacy
Capital
4 June 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Capital Allotment Shares
Capital
14 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Second Filing Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Resolution
Resolution
9 May 2017 View
Legacy
Insolvency
9 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2017 View
Legacy
Capital
9 May 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Allotment Shares
Capital
16 December 2016 View
Capital Allotment Shares
Capital
1 December 2016 View
Capital Allotment Shares
Capital
31 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2015 View
Certificate Change Of Name Company
Change Of Name
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Legacy
Mortgage
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Termination Director Company With Name Termination Date
Officers
18 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Resolution
Resolution
27 November 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Termination Director Company With Name Termination Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Reregistration Public To Private Following Court Order
Change Of Name
22 October 2010 View
Re Registration Memorandum Articles
Incorporation
22 October 2010 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
22 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2010 View
Court Order
Miscellaneous
22 October 2010 View
Resolution
Resolution
1 October 2010 View
Memorandum Articles
Incorporation
13 September 2010 View
Resolution
Resolution
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
24 June 2009 View
Accounts With Accounts Type Interim
Accounts
11 June 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Group
Accounts
8 August 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
18 January 2007 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Statement Of Affairs
Miscellaneous
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
9 May 2006 View
Miscellaneous
Miscellaneous
9 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Accounts With Accounts Type Group
Accounts
9 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Annual Return
19 April 2004 View
Auditors Resignation Company
Auditors
29 January 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Address
17 March 2003 View
Legacy
Mortgage
25 October 2002 View
Legacy
Address
6 September 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Address
18 April 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Capital
8 February 2002 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Capital
5 July 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
11 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
18 September 2000 View
Legacy
Officers
29 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Accounts
4 April 2000 View
Legacy
Capital
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Resolution
Resolution
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
12 November 1998 View
Resolution
Resolution
2 November 1998 View
Accounts With Accounts Type Full Group
Accounts
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
4 March 1998 View
Auditors Resignation Company
Auditors
16 February 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Resolution
Resolution
9 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Accounts
27 October 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 October 1996 View
Application To Commence Business
Incorporation
22 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Miscellaneous
Miscellaneous
9 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Address
19 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Incorporation Company
Incorporation
5 March 1996 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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