VOCALINK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VOCALINK HOLDINGS LIMITED

COMPANY NUMBER
06119036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
20/02/2007 (17 years and 10 months old)

WEBSITE
www.vocalink.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/02/2007 29/06/2007
VOCALINK LIMITED

REGISTERED ADDRESS

1 ANGEL LANE
LONDON
EC4R 3AB

TRADING ADDRESSES

1 Angel Lane
London
EC4R 3AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

900.00%

NET WORTH

- £222.8M

441.19%

TOTAL LIABILITIES

£229.3M

8,719.23%

NET ASSETS

- £222.8M

441.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MASTERCARD UK HOLDCO LIMITED	Active - Accounts Filed	View Report
VOCALINK HOLDINGS LIMITED	Active - Accounts Filed	View Report
IPCO 2012 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Timothy Michael Edward Ensor-Clinch (932687327) Appointed
Date: 14/05/2024	Event: Ajay Bhalla (916309523) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VOCALINK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

900.00%

NET WORTH

- £222.8M

441.19%

TOTAL LIABILITIES

£229.3M

8,719.23%

NET ASSETS

- £222.8M

441.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 1.52 %	Shares: 2,023,898	Price per share: £1.00	Total Value: £2,023,898.00
SANTANDER EQUITY INVESTMENTS LIMITED	Owned: 0.78 %	Shares: 1,034,078	Price per share: £1.00	Total Value: £1,034,078.00
MASTERCARD UK HOLDCO LTD	Owned: 92.41 %	Shares: 123,232,298	Price per share: £1.00	Total Value: £123,232,298.00
MASTERCARD PARTNERS LLC AS GENERAL PARTNER OF MASTERCARD HOLDINGS LP	Owned: 5.30 %	Shares: 7,064,369	Price per share: £1.00	Total Value: £7,064,369.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Grunde McLaughlin 28/04/2017 - Present (7 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jacqueline Panayi 28/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander James Charles Bunten 01/07/2023 - Present (1 years and 5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy Michael Edward Ensor-Clinch 06/09/2024 - Present (3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Michael Edward Ensor-Clinch 20/02/2007 - 28/04/2017 (10 years and 2 months) Born in Jan 1970	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MASTERCARD INCORPORATED	N/A	N/A
APPLIED PREDICTIVE TECHNOLOGIES INC	N/A	N/A
GLOBAL MASTERCARD HOLDINGS LP	Active - Newly Incorporated	View Report
MASTERCARD IRELAND LIMITED	N/A	N/A
ORBIS PATENTS LIMITED	N/A	N/A
MASTERCARD/EUROPAY U.K. LIMITED	Active - Accounts Filed	View Report
MASTERCARD A&M INVESTMENT HOLDINGS LLC	N/A	N/A
MASTERCARD EUROPE SERVICES LIMITED	N/A	N/A
MASTERCARD EUROPE SPRL	N/A	N/A
MASTERCARD EUROPEAN SHARE HOLDING BV	N/A	N/A
MASTERCARD HOLDINGS LP	Active - Newly Incorporated	View Report
MASTERCARD EUROPE SA	N/A	N/A
ETHOCA NOMINEES LIMITED	N/A	N/A
MASTERCARD EUROPE SERVICES LIMITED	Active - Accounts Filed	View Report
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED	N/A	N/A
EUROCOMMERCE INTERNET SOLUTIONS LIMITED	N/A	N/A
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED	Active - Accounts Filed	View Report
MASTERCARD UK HOLDCO LIMITED	Active - Accounts Filed	View Report
MASTERCARD OB SERVICES UK LIMITED	Non-Trading	View Report
VOCALINK HOLDINGS LIMITED	Active - Accounts Filed	View Report
IPCO 2012 LIMITED	Non-Trading	View Report
VOCA LIMITED	Non-Trading	View Report
VOCALINK INTERCHANGE NETWORK LIMITED	Non-Trading	View Report
CATSEC 401 LIMITED	Non-Trading	View Report
VOCALINK RETAIL SERVICES LIMITED	Non-Trading	View Report
VOCALINK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
VOCALINK LIMITED	Active - Accounts Filed	View Report
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MASTERCARD TRACK LTD.	Company is dissolved	View Report
MASTERCARD INTERNATIONAL INC	N/A	N/A
MASTERCARD UK MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MASTERCARD UK MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MASTERCARD UK MANAGEMENT LLC AS GP OF MA	N/A	N/A

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Timothy Michael Edward Ensor-Clinch (932687327) Appointed
Date: 14/05/2024	Event: Ajay Bhalla (916309523) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 24/12/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Board Member Alexander James Charles Bunten (931079921) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Elizabeth Oakes (926897546) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Gregor Dobbie (918035348) has left the board
Date: 17/05/2022	Event: Paul Roy Stoddart (917892778) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 05/11/2020	Event: Mark David Ashley Barnett (917788076) has left the board
Date: 05/10/2020	Event: Edward John Watson Gieve (914811632) has left the board
Date: 05/10/2020	Event: Daniel Meredith Jones (923962677) has left the board
Date: 16/07/2020	Event: New Board Member Gregor Dobbie (918035348) Appointed
Date: 21/04/2020	Event: New Board Member Elizabeth Oakes (926897546) Appointed
Date: 16/03/2020	Event: Michael Miebach (923059682) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Marion King (914598514) has left the board
Date: 10/10/2019	Event: David Gregg Yates (915701018) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Daniel Meredith Jones (923962677) Appointed
Date: 12/05/2017	Event: Marion Ruth King (923059776) has left the board
Date: 12/05/2017	Event: New Board Member Marion Ruth King (914598514) Appointed
Date: 08/05/2017	Event: New Board Member Paul Roy Stoddart (917892778) Appointed
Date: 08/05/2017	Event: New Board Member Edward Grunde McLaughlin (923066079) Appointed
Date: 05/05/2017	Event: New Board Member Marion Ruth King (923059776) Appointed
Date: 05/05/2017	Event: New Board Member Michael Miebach (923059682) Appointed
Date: 05/05/2017	Event: Manroop Singh Khela (922362553) has left the board
Date: 05/05/2017	Event: Eric Edward Anstee (907647990) has left the board
Date: 05/05/2017	Event: Daniel Meredith-Jones (920258661) has left the board
Date: 05/05/2017	Event: Paul Emney (906416559) has left the board
Date: 05/05/2017	Event: Richard Hooper (900565328) has left the board
Date: 05/05/2017	Event: New Company Secretary Jacqueline Panayi (923062929) Appointed
Date: 05/05/2017	Event: Andrew Slough (908057399) has left the board
Date: 05/05/2017	Event: New Board Member Mark David Ashley Barnett (917788076) Appointed
Date: 05/05/2017	Event: New Board Member Ajay Bhalla (916309523) Appointed
Date: 05/05/2017	Event: Geeta Gopalan (912084765) has left the board
Date: 05/05/2017	Event: Angus Gillies MacLennan (914165985) has left the board
Date: 05/05/2017	Event: Paul Edward Horlock (915781103) has left the board
Date: 05/05/2017	Event: Timothy Michael Edward Ensor-Clinch (912906250) has left the board
Date: 27/04/2017	Event: John Lyons (920260957) has left the board
Date: 17/03/2017	Event: New Accounts filed

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VOCALINK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

- £222.8M

£229.3M

- £222.8M

People Overview

3

42

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

- £222.8M

£229.3M

- £222.8M

Accounts

People Overview

3

42

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™