Corpay One Uk Limited

03142709

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANBERRA HOUSE LYDIARD FIELDS, SWINDON, SN5 8UB

Incorporated 02/01/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62012

Business and domestic software development

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Paul Robert Holland

director · Since 25/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Alan King

director · Since 02/02/2024

GROUP PRESIDENT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Former

Mr Andrew Robert Blazye

director · Resigned 06/09/2019

Persons with Significant Control

Fleetcor Uk Acquisition Limited

75–100% shares

Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB

Reg: 05859403 · England And Wales · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Quadrum Investments Group Limited

Ceased 18/12/2025