MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED Credit Check Report

Company Overview

Mastercard Payment Gateway Services Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 March 1996, so this is a well established company. Mastercard Payment Gateway Services Group Limited has been in business for 30 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Angel Lane, 7Th Floor, London, EC4R 3AB

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Companies House Data

Company Name	MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Company Number	03168091
Registered Office Address	1 Angel Lane
	7th Floor
	EC4R 3AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/03/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	02/04/2017
Returns Last Made Up Date	05/03/2016

Previous Company Name	Changed Date
DATACASH GROUP LIMITED	21 May 2015

Directors & Members

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	David Bailey - Director (British, 77 years old, born January 1949) Appointed 11 November 1999, Resigned 05 November 2010	Resigned
	Alan Bates - Director (British, 84 years old, born October 1942) Appointed 24 April 1996, Resigned 10 November 1999	Resigned
	Ajay Bhalla - Director (Singaporean, 60 years old, born February 1966) Appointed 23 August 2011, Resigned 20 December 2013	Resigned
	Joseph Blass - Director (British, 57 years old, born August 1969) Appointed 14 April 2009, Resigned 29 July 2009	Resigned
	Gavin Breeze - Director (British, 65 years old, born June 1961) Appointed 24 March 2000, Resigned 31 March 2008	Resigned
	Alexander Bunten - Director (British, 43 years old, born February 1983) Appointed 17 June 2019, Resigned 17 August 2020	Resigned
	Paul Burton - Director (British, 56 years old, born September 1970) Appointed 01 June 2006, Resigned 30 September 2011	Resigned
	Keith Butcher - Director (British, 64 years old, born December 1962) Appointed 04 March 2002, Resigned 20 March 2007	Resigned
	Terrence Cave - Director (English, 68 years old, born February 1958) Appointed 23 July 2004, Resigned 06 December 2005	Resigned
	Julian Compton - Director (British, 56 years old, born March 1970) Appointed 23 March 1998, Resigned 31 December 2001	Resigned
	James Couch - Director (British, 45 years old, born November 1981) Appointed 15 November 2021, Resigned 01 February 2024	Resigned
	Andrew Dark - Director (British, 63 years old, born March 1963) Appointed 01 January 2006, Resigned 14 April 2009	Resigned
	Keith Douglas - Director (Irish, 57 years old, born December 1969) Appointed 21 September 2018, Resigned 04 May 2022	Resigned
	Roger Evans - Director (British, 71 years old, born December 1955) Appointed 05 December 1997, Resigned 23 August 1999	Resigned
	Tine Fincioen - Director (Belgian, 46 years old, born December 1980) Appointed 01 February 2019, Resigned 12 July 2021	Resigned
	Marc Friedman - Director (American, 58 years old, born June 1968) Appointed 05 November 2010, Resigned 01 June 2014	Resigned
	Robin Halliday - Director (British, 67 years old, born August 1959) Appointed 24 September 1996, Resigned 27 February 1998	Resigned
	Ashley Head - Director (English, 75 years old, born April 1951) Appointed 01 June 2006, Resigned 05 November 2010	Resigned
	Sarah Jakeway - Director (American, 44 years old, born April 1982) Appointed 01 January 2026	Active
	Milena Maffeis - Director (Belgian, 52 years old, born August 1974) Appointed 12 July 2021, Resigned 09 September 2024	Resigned
	Christopher Marchak - Director (American, 53 years old, born April 1973) Appointed 09 September 2024, Resigned 01 January 2026	Resigned
	Maria Parpou - Director (British, 58 years old, born August 1968) Appointed 04 May 2022	Active
	Jean-Marc Peters - Director (Belgian, 57 years old, born April 1969) Appointed 01 June 2014, Resigned 26 November 2018	Resigned
	Raghav Prasad - Director (British, 63 years old, born December 1963) Appointed 03 July 2017, Resigned 01 January 2018	Resigned
	Robert Reany - Director (American, 67 years old, born November 1959) Appointed 05 November 2010, Resigned 30 November 2011	Resigned
	Jane Reedy - Director (British, 70 years old, born September 1956) Appointed 05 March 1996, Resigned 24 May 2005	Resigned
	Andrea Scerch - Director (Italian, 62 years old, born August 1964) Appointed 01 January 2014, Resigned 03 July 2017	Resigned
	Mark Sheilds - Director (British, 64 years old, born January 1962) Appointed 05 March 1996, Resigned 20 October 1998	Resigned
	Sandra Simoes De Matos - Director (Portuguese, 49 years old, born November 1977) Appointed 26 November 2018, Resigned 28 June 2019	Resigned
	Sandra Simoes De Matos - Director (Portuguese, 49 years old, born November 1977) Appointed 17 August 2020, Resigned 15 November 2021	Resigned

Secretaries

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	Paul Burton - Secretary (British) Appointed 02 January 2008, Resigned 05 November 2010	Resigned
	Keith Butcher - Secretary (British) Appointed 31 March 2002, Resigned 02 January 2008	Resigned
	Giles Naylor - Secretary Appointed 05 November 2010, Resigned 31 December 2016	Resigned
	Hemal Parekh - Secretary Appointed 24 March 2017, Resigned 01 October 2021	Resigned
	Jane Reedy - Secretary (British) Appointed 05 March 1996, Resigned 01 January 1998	Resigned

Other Company Directorships

Sarah Jakeway
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Maria Parpou
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4R 3AB

	NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA CAPITAL MARKETS LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA SECONDARIES INVESTMENTS LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA RPS LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA NOMINEES LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA DERIVATIVES CLEARING NOMINEE LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA D1 NOMINEE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	INSTINET EUROPE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA PHASE4 VENTURES L.P. 1 ANGEL LANE, LONDON, EC4R 3AB

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