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Home > England & Wales Companies > MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Company Information for

MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP,

Company Registration Number

03565041

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mastercard Payment Gateway Services Client Finance Ltd

MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED was founded on 1998-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mastercard Payment Gateway Services Client Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Legal Registered Office

19TH FLOOR, 10
UPPER BANK STREET
LONDON
E14 5NP
Other companies in WC2B

Previous Names

DATACASH SERVICES LTD	19/05/2015
PROC CYBER SERVICES (UK) LIMITED	14/08/2006

Filing Information

Company Number		03565041
Company ID Number		03565041
Date formed		1998-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB788175573~~

Last Datalog update:	2021-01-06 00:01:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

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Company Officers of MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-MARC ADRIEN PIERRE PETERS	Director	2014-06-01
ROBERT SCOTT WILLIAMS	Director	2017-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA SCERCH	Director	2014-01-01	2017-07-03
GILES EDWARD NAYLOR	Director	2011-01-20	2016-12-31
BARRY SKILLETT	Director	2011-08-23	2015-01-14
MARC ELIOT FRIEDMAN	Director	2011-01-20	2014-06-01
AJAY BHALLA	Director	2011-08-23	2013-11-01
PAUL GREIG BURTON	Director	2009-06-18	2011-09-30
ASHLEY JOHN HEAD	Director	2002-03-13	2011-01-20
SHANE HENRY KNIGHT	Company Secretary	2009-03-23	2010-11-18
JOSEPH HILLEL BLASS	Director	2009-06-18	2009-07-29
PAUL GREIG BURTON	Company Secretary	2008-01-02	2009-03-23
FATIMA RODRIQUES CAPITAO	Director	2002-03-13	2008-11-01
FATIMA RODRIQUES CAPITAO	Company Secretary	2004-03-01	2008-01-02
MOIRA THOMSON MCHARRIE	Company Secretary	2002-03-13	2004-02-29
HELEON HOLGER VON DER FECHT	Company Secretary	1999-06-30	2002-03-13
MERVYN MICHAEL KAPLAN	Director	1998-05-15	2002-03-13
ALISON RUTH GORDON	Company Secretary	1998-05-15	1999-06-30
BRIAN RICHARD TURNER	Company Secretary	1998-05-15	1998-05-15
JAMES DOUGLAS STRACHAN GORDON	Director	1998-05-15	1998-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-MARC ADRIEN PIERRE PETERS	MASTERCARD PAYMENT GATEWAY SERVICES LIMITED	Director	2014-06-01	CURRENT	1997-09-05	Active
JEAN-MARC ADRIEN PIERRE PETERS	MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED	Director	2014-06-01	CURRENT	1996-03-05	Active
ROBERT SCOTT WILLIAMS	MASTERCARD PAYMENT GATEWAY SERVICES LIMITED	Director	2017-07-03	CURRENT	1997-09-05	Active
ROBERT SCOTT WILLIAMS	MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED	Director	2017-07-03	CURRENT	1996-03-05	Active
ROBERT SCOTT WILLIAMS	MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED	Director	2017-06-01	CURRENT	2005-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-15	DS01	Application to strike the company off the register
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-10	SH19	Statement of capital on 2020-02-10 GBP 3
2020-02-06	SH20	Statement by Directors
2020-02-06	CAP-SS	Solvency Statement dated 28/01/20
2020-02-06	RES13	Resolutions passed: Reduce share premium 27/01/2020
2020-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA MONICA SIMOES DE MATOS
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-21	AP01	DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT WILLIAMS
2018-12-06	AP01	DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC ADRIEN PIERRE PETERS
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02	AP01	DIRECTOR APPOINTED MR. KEITH ROBERT DOUGLAS
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22	AP01	DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS
2017-08-22	AP01	DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR
2016-10-19	RP04AR01	Second filing of the annual return made up to 2016-05-15
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22	SH01	23/03/16 STATEMENT OF CAPITAL GBP 3
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13	AR01	15/05/16 FULL LIST
2016-06-13	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13	AR01	15/05/16 STATEMENT OF CAPITAL GBP 3
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-05-19	RES15	CHANGE OF NAME 18/05/2015
2015-05-19	CERTNM	Company name changed datacash services LTD\certificate issued on 19/05/15
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 71 KINGSWAY LONDON WC2B 6ST
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	AP01	DIRECTOR APPOINTED JEAN-MARC ADRIEN PIERRE PETERS
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	15/05/14 FULL LIST
2014-03-25	AP01	DIRECTOR APPOINTED MR ANDREA SCERCH
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	AR01	15/05/13 FULL LIST
2012-11-20	RES13	SECT 175 CONFLICT OF INTEREST 08/11/2012
2012-11-20	RES01	ADOPT ARTICLES 08/11/2012
2012-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	AR01	15/05/12 FULL LIST
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16	AP01	DIRECTOR APPOINTED MR BARRY SKILLETT
2011-09-16	AP01	DIRECTOR APPOINTED MR AJAY BHALLA
2011-06-07	AR01	15/05/11 FULL LIST
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD
2011-04-01	AP01	DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN
2011-03-31	AP01	DIRECTOR APPOINTED MR GILES EDWARD NAYLOR
2011-02-17	AUD	AUDITOR'S RESIGNATION
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY SHANE KNIGHT
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 8 GATE STREET LONDON WC2A 3HP
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 8 GATE STREET, LONDON, WC2A 3HP
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18	AR01	15/05/10 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SHANE HENRY KNIGHT / 25/11/2009
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS
2009-06-18	288a	DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS
2009-06-18	288a	DIRECTOR APPOINTED MR PAUL GREIG BURTON
2009-06-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	288b	APPOINTMENT TERMINATED SECRETARY PAUL BURTON
2009-03-23	288a	SECRETARY APPOINTED MR SHANE HENRY KNIGHT
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR FATIMA CAPITAO
2008-09-17	363s	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07	288a	SECRETARY APPOINTED MR PAUL GREIG BURTON
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY FATIMA CAPITAO
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 5-7 TANNER STREET LONDON SE1 3LE
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 5-7 TANNER STREET, LONDON, SE1 3LE
2006-10-12	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14	CERTNM	COMPANY NAME CHANGED PROC CYBER SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-06-19	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-24	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-15	288a	NEW SECRETARY APPOINTED
2004-03-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2008-06-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2005-09-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2004-08-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Trademarks

We have not found any records of MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED any grants or awards.

Ownership

MASTERCARD INC : Ultimate parent company : US

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