MASTERCARD TRANSACTION SERVICES (UK) LTD.

MASTERCARD TRANSACTION SERVICES (UK) LTD. is an active private limited company, incorporated on 28 September 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Angel Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MASTERCARD TRANSACTION SERVICES (UK) LTD. has five previous names, the most recent of which was WYNDPAY LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 ANGEL LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 3AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/07/2020 onwards:

MASTERCARD TRANSACTION SERVICES (UK) LTD.

From 14/09/2017 to 23/07/2020:

WYNDPAY LTD

From 07/10/2014 to 14/09/2017:

TF REMIT (EUROPE) LTD

From 27/11/2012 to 07/10/2014:

TRANS FAST REMITTANCE (EUROPE) LTD.

From 28/09/2011 to 27/11/2012:

07031967 LIMITED

Prior to 28/09/2011:

TRANS-FAST REMITTANCE LTD

Directors

(The company's officers)

LUIS ALVAREZ

(~59 year old American national)

1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2023

PATRICIA ANNE M. DECUYPERE

(~49 year old Belgian national)

1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 12/05/2023

LISA JOANNE JUDKINS

(~48 year old British national)

1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2021

BRYAN JOSEPH SHARKEY

(~52 year old Irish national)

1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2021

Connections

(Shared officers)

CEL.INT LTD

BRYAN JOSEPH SHARKEY

VOCALINK INTERNATIONAL LIMITED

BRYAN JOSEPH SHARKEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)