By when must MARQETA UK LTD's directors verify their identity with Companies House?

Directors of MARQETA UK LTD must verify their identity with Companies House by 2026-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARQETA UK LTD's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

MARQETA UK LTD

11532640 · Ltd · 8 years old

Fourth Floor St James House, Cheltenham, GL50 3PR

SIC 96090

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for MARQETA UK LTD (ECCTA)

Directors of MARQETA UK LTD must verify their identity by 2026-10-10.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SUMNER, Crystal Reneedirectorsince 2024-05-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

PAYMENTOLOGY LIMITEDactivevia PARKER, Jeffrey Thomas Alan

WHISKY BROTHER UK LTDactivevia PARKER, Jeffrey Thomas Alan

WHISKY BROTHER UK PROPERTY LTDactivevia PARKER, Jeffrey Thomas Alan

WORLD FIRST SERVICES LIMITEDactivevia PARKER, Jeffrey Thomas Alan (former)

WORLD FIRST UK LIMITEDactivevia PARKER, Jeffrey Thomas Alan (former)

Dissolved

S & J PARKER LIMITEDdissolvedvia PARKER, Jeffrey Thomas Alan

WORLD FIRST ADVISORY SERVICES LIMITEDdissolvedvia PARKER, Jeffrey Thomas Alan (former)

WORLD FIRST MARKETS LIMITEDdissolvedvia PARKER, Jeffrey Thomas Alan (former)

Financials

Period: 2025-12-31 · filed 2026-09-26

Turnover

£13.8m

Net Assets

—

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Marqeta, Inc.

Corporate entity

Delaware Division Of Corporations 4894319

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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