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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharkey, Bryan Joseph
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Decuypere, Patricia Anne M.
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Judkins, Lisa Joanne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2000, Purchase Street, New York, United States
    Corporate (284 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shrestha, Manoj
    Business born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Vidhate, Samir Vijay
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2022-08-25
    OF - Director → CIF 0
  • 3
    Marchak, Christopher Michael
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Aguilar Cuellar, Juan Carlos
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    George, Jeevan Vadakedathu
    Business Development Manager born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Grainger, Stephen Patrick
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2021-02-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Mr Robert Henry Niehaus
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 9
    Alvarez, Luis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARD TRANSACTION SERVICES (UK) LTD.

Previous names
TRANS FAST REMITTANCE (EUROPE) LTD. - 2014-10-07
TF REMIT (EUROPE) LTD - 2017-09-14
WYNDPAY LTD - 2020-07-23
TRANS-FAST REMITTANCE LTD - 2011-09-28
07031967 LIMITED - 2012-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
167,573 GBP2015-09-30
137,435 GBP2014-09-30
Cash at bank and in hand
112,602 GBP2015-09-30
165,042 GBP2014-09-30
Current Assets
280,175 GBP2015-09-30
302,477 GBP2014-09-30
Current liabilities
-112,130 GBP2015-09-30
-185,726 GBP2014-09-30
Net Current Assets/Liabilities
168,045 GBP2015-09-30
116,751 GBP2014-09-30
Total Assets Less Current Liabilities
168,045 GBP2015-09-30
116,751 GBP2014-09-30
Net assets/liabilities including pension asset/liability
168,045 GBP2015-09-30
116,751 GBP2014-09-30
Called-up share capital
40,000 GBP2015-09-30
40,000 GBP2014-09-30
Retained earnings
128,045 GBP2015-09-30
76,751 GBP2014-09-30
Shareholder's fund
168,045 GBP2015-09-30
116,751 GBP2014-09-30

Related profiles found in government register
  • MASTERCARD TRANSACTION SERVICES (UK) LTD.
    Info
    TRANS FAST REMITTANCE (EUROPE) LTD. - 2014-10-07
    TF REMIT (EUROPE) LTD - 2014-10-07
    WYNDPAY LTD - 2014-10-07
    TRANS-FAST REMITTANCE LTD - 2014-10-07
    07031967 LIMITED - 2014-10-07
    Registered number 07031967
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MASTERCARD TRANSACTION SERVICES (UK) LTD.
    S
    Registered number 07031967
    icon of address1, Angel Lane, London, England, EC4R 3AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 875 LIMITED - 2008-09-01
    COINSTAR EURASIA LIMITED - 2012-12-27
    icon of address1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.