OpenRegistry
Companies House/London/Company profile

MASTERCARD TRANSACTION SERVICES (UK) LTD.

Active
07031967·incorporated 2009-09-28

MASTERCARD TRANSACTION SERVICES (UK) LTD. is an active UK private limited company, incorporated on 28 September 2009 at Companies House (number 07031967; OpenRegistry canonical ID GB-07031967-mastercard-transaction-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-28
Registered Address
1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MASTERCARD TRANSACTION SERVICES (UK) LTD.

Shareholders

Look up shareholders of MASTERCARD TRANSACTION SERVICES (UK) LTD.

Financials

Check financials of MASTERCARD TRANSACTION SERVICES (UK) LTD.

Filings

Check filing history of MASTERCARD TRANSACTION SERVICES (UK) LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MASTERCARD TRANSACTION SERVICES (UK) LTD. has 1 person with significant control on file:

  • Mastercard Incorporated (Delaware reg. 13-4172551). Notified 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Robert Henry Niehaus born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-08.
    • Has significant influence or control

Previous names

MASTERCARD TRANSACTION SERVICES (UK) LTD. has previously traded as:

  • WYNDPAY LTD (until 2020-07-23)
  • TF REMIT (EUROPE) LTD (until 2017-09-14)
  • TRANS FAST REMITTANCE (EUROPE) LTD. (until 2014-10-07)
  • 07031967 LIMITED (until 2012-11-27)
  • TRANS-FAST REMITTANCE LTD (until 2011-09-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07031967.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.