CORPAY ONE UK LIMITED

Company number 03142709 ·

Active

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Shareholders' funds

-£52,035

Balance sheet as at 2012-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1996-01-02
Registered office
Canberra House Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
Postcode
SN5 8UB
Capital
800,000 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-04
Next due by
2027-01-18
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development
  • 62030 Computer facilities management activities
  • 62090 Other information technology service activities

Officers 5 current · 24 resigned

Subscribers only Director
Subscribers only Appointed 2024-02-02
Subscribers only Director
Appointed 2022-08-25
Subscribers only Secretary
Appointed 2013-10-11
Subscribers only Director
Appointed 2013-10-11
Subscribers only Director
Appointed 2013-10-11

View all officers and resignations →

Group structure

Controlled by FLEETCOR UK ACQUISITION LIMITED — since 2025-12-18

Controlled by QUADRUM INVESTMENTS GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB400378 (Tier 1), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
corpayone.co.uk
Phone
02236782794, 076185308, 096369870

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Previous company names

NameDate changed
OASIS GLOBAL SYSTEMS LIMITED2022-10-31
SILBURY 142 LIMITED1996-02-13

Previous registered addresses 5

AddressChanged on
HEATH FARM, HAMPTON LANE, MERIDEN, CV7 7LL2014-10-21
2 BRUNEL COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX2003-12-16
3 BRUNEL COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX2002-04-30
MARCHMONT HOUSE, 83-85 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LF1996-05-30
352 SILBURY COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HJ1996-02-20

Among its peers

Among the oldest 25%

of 485 similar companies in SN, trading since 1996

87 companies are registered at this postcode →

Competitors Swindon

This company ranks 301 among business and domestic software development in Swindon.

Full league table →

The class of 1996

52%

of the 528 companies in this sector incorporated in 1996 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →