MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED Credit Check Report

Company Overview

Mastercard Payment Gateway Services Client Finance Limited is a Dissolved Private Limited Company.

Registered Address

19Th Floor, 10 Upper Bank Street, London, E14 5NP

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Companies House Data

Company Name	MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED
Company Number	03565041
Registered Office Address	19th Floor, 10 Upper Bank Street
	E14 5NP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/05/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	12/06/2017
Returns Last Made Up Date	15/05/2016

Previous Company Name	Changed Date
DATACASH SERVICES LTD	19 May 2015
PROC CYBER SERVICES (UK) LIMITED	14 Aug 2006

Directors & Members

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	Ajay Bhalla - Director (Singaporean, 60 years old, born February 1966) Appointed 23 August 2011, Resigned 01 November 2013	Resigned
	Joseph Blass - Director (British, 57 years old, born August 1969) Appointed 18 June 2009, Resigned 29 July 2009	Resigned
	Paul Burton - Director (British, 56 years old, born September 1970) Appointed 18 June 2009, Resigned 30 September 2011	Resigned
	Fatima Capitao - Director (Portuguese, 57 years old, born September 1969) Appointed 13 March 2002, Resigned 01 November 2008	Resigned
	Keith Douglas - Director (Irish, 57 years old, born December 1969) Appointed 21 September 2018	Active
	Tine Fincioen - Director (Belgian, 46 years old, born December 1980) Appointed 01 February 2019	Active
	Marc Friedman - Director (American, 58 years old, born June 1968) Appointed 20 January 2011, Resigned 01 June 2014	Resigned
	James Gordon - Director (English, 65 years old, born July 1961) Appointed 15 May 1998, Resigned 15 May 1998	Resigned
	Ashley Head - Director (English, 75 years old, born April 1951) Appointed 13 March 2002, Resigned 20 January 2011	Resigned
	Mervyn Kaplan - Director (South African, 86 years old, born May 1940) Appointed 15 May 1998, Resigned 13 March 2002	Resigned
	Giles Naylor - Director (English, 57 years old, born November 1969) Appointed 20 January 2011, Resigned 31 December 2016	Resigned
	Jean-Marc Peters - Director (Belgian, 57 years old, born April 1969) Appointed 01 June 2014, Resigned 26 November 2018	Resigned
	Andrea Scerch - Director (Italian, 62 years old, born August 1964) Appointed 01 January 2014, Resigned 03 July 2017	Resigned
	Sandra Simoes De Matos - Director (Portuguese, 49 years old, born November 1977) Appointed 26 November 2018, Resigned 28 June 2019	Resigned
	Barry Skillett - Director (British, 69 years old, born October 1957) Appointed 23 August 2011, Resigned 14 January 2015	Resigned
	Robert Williams - Director (American, 68 years old, born November 1958) Appointed 03 July 2017, Resigned 31 December 2018	Resigned

Secretaries

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	Paul Burton - Secretary (British) Appointed 02 January 2008, Resigned 23 March 2009	Resigned
	Fatima Capitao - Secretary (Portuguese) Appointed 01 March 2004, Resigned 02 January 2008	Resigned
	Alison Gordon - Secretary (British) Appointed 15 May 1998, Resigned 30 June 1999	Resigned
	Shane Knight - Secretary (British) Appointed 23 March 2009, Resigned 18 November 2010	Resigned
	Moira McHarrie - Secretary (British) Appointed 13 March 2002, Resigned 29 February 2004	Resigned
	Brian Turner - Secretary (British) Appointed 15 May 1998, Resigned 15 May 1998	Resigned
	Heleon Von Der Fecht - Secretary (British) Appointed 30 June 1999, Resigned 13 March 2002	Resigned

Other Company Directorships

Keith Douglas
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
MASTERCARD UK INC PENSION TRUSTEES LIMITED
VOCALINK LIMITED

Tine Fincioen
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
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

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	MASTERCARD UK PARTNERS LP 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5NP
	MASTERCARD TRACK LTD. 19th Floor, 10 Upper Bank Street, London, E14 5NP
	MASTERCARD EUROPE SERVICES LIMITED 7TH FLOOR, 1, ANGEL LANE, LONDON, E14 5NP
	INFY CONSULTING COMPANY LIMITED 14TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5NP
	MASTERCARD UK INC PENSION TRUSTEES LIMITED 19th Floor, 10 Upper Bank Street, London, E14 5NP
	MASTERCARD FINANCING UK LP 10 UPPER BANK STREET, LONDON, E14 5NP

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