MASTERCARD UK HOLDCO LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-06-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Angel Lane, London, EC4R 3AB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MASTERCARD UK HOLDCO LIMITED
- MASTERCARD UK HOLDCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MASTERCARD UK HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10255459
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-28
- Registered office
- 1 Angel Lane, London, EC4R 3AB, England
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-11overdue
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FORBES, Simon Jonathan
- director · British · appointed 2024-12-16 · Companies House
- HIPPMAN, Heather Rae, Mrs.
- director · American · appointed 2023-09-01 · Companies House
- Mastercard Payment Gateway Services Group Limited
- corporate PSC · 75–100% shares · England · since 2016-06-28 · CH · PSC register
Also holds roles at 2 other companies- MASTERCARD PAYMENT GATEWAY SERVICES LIMITEDbeneficial owner
- Mastercard Incorporatedbeneficial owner
- SIMOES DE MATOS, Sandra Monica
- director · Portuguese · appointed 2021-12-16 · Companies House
- BANGA, Ajay
- director · American · appointed 2019-01-17 · resigned · Companies House
- BARNETT, Mark David Ashley
- director · British · appointed 2016-06-28 · resigned · Companies House
- BERGER, Timothy Gerard
- director · American · appointed 2016-06-28 · resigned · Companies House
- DEVINE, Kelly Ann
- director · British · appointed 2020-11-09 · resigned · Companies House
- GROBLER, Edward
- director · Australian · appointed 2016-06-28 · resigned · Companies House
- HUND-MEJEAN, Martina, Ms.
- director · American · appointed 2019-01-17 · resigned · Companies House
- KONEVSKY, Alan
- secretary · appointed 2016-06-28 · resigned · Companies House
- KONEVSKY, Alan Paul Wagenheim
- director · American · appointed 2016-06-28 · resigned · Companies House
- MAMONDEZ, Maximiliano
- director · British · appointed 2016-07-18 · resigned · Companies House
- MURPHY, Timothy Henry
- director · American · appointed 2019-01-17 · resigned · Companies House
- PANAYI, Jackie
- secretary · appointed 2017-09-06 · resigned · Companies House
- PEREIRA, Scarlet
- director · American · appointed 2025-01-20 · resigned · Companies House
- director · American · appointed 2019-05-15 · resigned · Companies House
- VOCALINK HOLDINGS LIMITEDAlso holds roles at 5 other companies
- IPCO 2012 LIMITEDbeneficial owner
- VOCALINK INTERNATIONAL LIMITEDbeneficial owner
- VOCALINK INTERCHANGE NETWORK LIMITEDbeneficial owner
- WILLIS, Maria
- secretary · appointed 2026-04-01 · resigned · Companies House
- WILLIS, Maria Lesley
- secretary · appointed 2026-01-12 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.