CORPAY ONE UK LIMITED

active Company number 03142709

Private Limited by Shares · Incorporated on 2nd Jan 1996

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SIC codes: 62012, 62030, 62090
Registered office: Swindon, SN5 8UB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CORPAY ONE UK LIMITED is a private limited by shares company based in Swindon. It was incorporated on 2nd Jan 1996 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Computer facilities management activities, Other information technology service activities .

2 Directors View directors

14 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

Property intelligence

Latest sale price in SN5 8UB £775,000 as of 7th Feb 2024 View postcode page

Average price (all time) £5,610,529

Average price (since 2016) £7,869,869

Property sales recorded 9

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Holland	Director	25th Aug 2022		British	View profile
Alan King	Director	2nd Feb 2024		British	View profile
Fleetcor Uk Acquisition Limited	Corporate PSC	18th Dec 2025	—	—	View profile
Quadrum Investments Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
ABBEY FUNDING, LTD	16892640	5th Dec 2025	active
CORPAY FUNDING (UK) LIMITED	16801354	22nd Oct 2025	active
CORPAY UK NEWCO LTD.	16678140	28th Aug 2025	active
CORPAY GROUP 4 HOLDCO LTD.	16674938	27th Aug 2025	active
QUADRUM INVESTMENTS GROUP LIMITED	06861230	27th Mar 2009	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jan 1996
Company type: Private Limited by Shares
SIC codes: 62012, 62030, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jan 1996 Company incorporated
2nd Jan 1996 Stephen Kimbell appointed as Nominee director
2nd Jan 1996 Maureen Lewis Abbott appointed as Nominee secretary
24th Jan 1996 Robert Chris appointed as Director
24th Jan 1996 Robert Chris appointed as Secretary
24th Jan 1996 Robert Chris appointed as Director
1st Feb 1996 Jack Ullmann appointed as Director
1st Feb 1996 Stephen Kimbell resigned as Nominee director
1st Feb 1996 Maureen Lewis Abbott resigned as Nominee secretary
1st Feb 1996 Jack Ullmann appointed as Director
7th Feb 1996 Phillip Ullmann appointed as Director
7th Feb 1996 Ian Salkeld appointed as Director
7th Feb 1996 Alan Croft appointed as Director
7th Feb 1996 Peter Minter appointed as Director
7th Feb 1996 Phillip Ullmann appointed as Secretary
7th Feb 1996 Alan Croft appointed as Director
7th Feb 1996 Phillip Ullmann appointed as Director
7th Feb 1996 Phillip Ullmann appointed as Secretary
9th Feb 1996 Robert Chris resigned as Secretary
5th Aug 1996 Jack Ullmann resigned as Director
5th Aug 1996 Jack Ullmann resigned as Director
30th Aug 1996 Phillip Ullmann resigned as Director
30th Aug 1996 Phillip Ullmann resigned as Secretary
30th Aug 1996 Phillip Ullmann resigned as Director
30th Aug 1996 Phillip Ullmann resigned as Secretary
1st Sep 1996 Susan Couzins appointed as Secretary
16th Apr 1997 Susan Couzins resigned as Secretary
17th Apr 1997 Ian Salkeld appointed as Secretary
18th May 2000 Ian Salkeld resigned as Director
18th May 2000 INTERNATIONAL EVENT MANAGEMENT LIMITED appointed as Director
18th May 2000 Ian Salkeld resigned as Secretary
18th May 2000 David Chapman appointed as Secretary
18th May 2000 David Chapman appointed as Secretary
17th May 2001 Terry Hale appointed as Director
5th Jul 2001 Alan Croft resigned as Director
5th Jul 2001 Alan Croft resigned as Director
7th Aug 2001 Martin Quail appointed as Director
7th Aug 2001 Martin Quail appointed as Director
5th Feb 2002 INTERNATIONAL EVENT MANAGEMENT LIMITED resigned as Director
9th Aug 2002 Peter Minter resigned as Director
5th Sep 2003 Robert Chris resigned as Director
5th Sep 2003 Terry Hale resigned as Director
5th Sep 2003 Martin Quail resigned as Director
5th Sep 2003 Jeremy Snowden appointed as Director
5th Sep 2003 Gregson Connell appointed as Director
5th Sep 2003 Gregson Connell appointed as Director
5th Sep 2003 Martin Quail resigned as Director
5th Sep 2003 Robert Chris resigned as Director
31st Oct 2006 Jeremy Snowden resigned as Director
31st Oct 2006 Peter Crawford appointed as Director
31st Oct 2006 David Chapman resigned as Secretary
31st Oct 2006 Peter Crawford appointed as Secretary
31st Oct 2006 Peter Crawford appointed as Secretary
31st Oct 2006 Peter Crawford appointed as Director
31st Oct 2006 David Chapman resigned as Secretary
11th Oct 2013 Gregson Connell resigned as Director
11th Oct 2013 Peter Crawford resigned as Director
11th Oct 2013 Angus Maciver appointed as Director
11th Oct 2013 Andrew Blazye appointed as Director
11th Oct 2013 Eric Dey appointed as Director
11th Oct 2013 Steven Pisciotta appointed as Director
11th Oct 2013 Peter Crawford resigned as Secretary
11th Oct 2013 Angus Maciver appointed as Secretary
11th Oct 2013 Peter Crawford resigned as Secretary
11th Oct 2013 Eric Dey appointed as Director
11th Oct 2013 Steven Pisciotta appointed as Director
11th Oct 2013 Angus Maciver appointed as Director
11th Oct 2013 Angus Maciver appointed as Secretary
11th Oct 2013 Gregson Connell resigned as Director
11th Oct 2013 Peter Crawford resigned as Director
11th Oct 2013 Andrew Blazye appointed as Director
6th Apr 2016 Quadrum Investments Group Limited appointed as Corporate PSC
31st May 2018 Angus Maciver resigned as Director
31st May 2018 Angus Maciver resigned as Secretary
31st May 2018 Angus Maciver resigned as Director
31st May 2018 Angus Maciver resigned as Secretary
11th Feb 2019 Anita Kravos-Medimorec appointed as Director
11th Feb 2019 Anita Kravos-Medimorec appointed as Director
6th Sep 2019 Andrew Blazye resigned as Director
6th Sep 2019 Andrew Blazye resigned as Director
1st Sep 2020 Eric Dey resigned as Director
1st Sep 2020 Charles Freund appointed as Director
1st Sep 2020 Eric Dey resigned as Director
1st Sep 2020 Charles Freund appointed as Director
31st Dec 2020 Anita Kravos-Medimorec resigned as Director
31st Dec 2020 Anita Kravos-Medimorec resigned as Director
6th May 2022 Steven Pisciotta resigned as Director
6th May 2022 Steven Pisciotta resigned as Director
25th Aug 2022 Mia Erlund appointed as Director
25th Aug 2022 Michael De Groot appointed as Director
25th Aug 2022 Michael De Groot appointed as Director
25th Aug 2022 Paul Holland appointed as Director
25th Aug 2022 Mia Erlund appointed as Director
26th Aug 2022 Charles Freund resigned as Director
26th Aug 2022 Charles Freund resigned as Director
30th Jun 2023 Mia Erlund resigned as Director
30th Jun 2023 Mia Erlund resigned as Director
2nd Feb 2024 Michael De Groot resigned as Director
2nd Feb 2024 Alan King appointed as Director
2nd Feb 2024 Michael De Groot resigned as Director
18th Dec 2025 Fleetcor Uk Acquisition Limited appointed as Corporate PSC
18th Dec 2025 Quadrum Investments Group Limited ceased to be a Corporate PSC
4th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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