CORPAY ONE UK LIMITED, SN5 8UB : Companies House Number 03142709

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Shareholders' funds

-£52,035

Balance sheet as at 2012-12-31

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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: 2026-09-30
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

Alan KING Director

Appointed 2024-02-02

Paul Robert HOLLAND Director

Appointed 2022-08-25

MR ANGUS DUNCAN MACIVER Director

DIRECTOR Appointed 2013-10-11

ERIC RICHARD DEY Director

DIRECTOR Appointed 2013-10-11

ANGUS DUNCAN MACIVER Secretary

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.

Contact details

Website: corpayone.co.uk
Phone: +44 7401318235, 08000234567, 03033130060

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Previous company names

Name	Date changed
OASIS GLOBAL SYSTEMS LIMITED	2022-10-31
SILBURY 142 LIMITED	1996-02-13

Previous registered addresses 5

Address	Changed on
HEATH FARM, HAMPTON LANE, MERIDEN, CV7 7LL	2014-10-21
2 BRUNEL COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX	2003-12-16
3 BRUNEL COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX	2002-04-30
MARCHMONT HOUSE, 83-85 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LF	1996-05-30
352 SILBURY COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HJ	1996-02-20

Among its peers

Among the oldest 25%

of 473 similar companies in SN, trading since 1996

86 companies are registered at this postcode →

Competitors Swindon

1. HACK PARTNERS LIMITED

£3,744,445
2. TEAMHAVEN LIMITED

£2,408,837
3. G. G. MEDIA RESOURCES LIMITED

£1,807,520
4. CORPORATE IT SYSTEMS LIMITED

£1,776,304
5. OCELLA SOFTWARE SYSTEMS LIMITED

£1,711,078

This company ranks 309 among business and domestic software development in Swindon.

Full league table →

The class of 1996

52%

of the 526 companies in this sector incorporated in 1996 are still active today; 45% have since been dissolved.

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