Corpay One Uk Limited

03142709

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 49

Also on 5 other boards

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

Charges0 outstanding

charge

satisfied

MIXDEAN LIMITED

Created 31/10/2001Registered 07/11/2001Satisfied 29/05/2009

charge

satisfied

INTERNATIONAL EVENT MANAGEMENT LIMITED

Created 13/06/2000Registered 17/06/2000Satisfied 21/02/2002

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1996Registered 22/02/1996Satisfied 26/11/2004