Corpay One UK Limited

Active03142709 Private limited company
Incorporated
2 January 1996 (30 years)
Previously known as
Oasis Global Systems Limited (until 31 October 2022)
Silbury 142 Limited (until 13 February 1996)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
Also at Abbey Euro Diesel Ltd, Fleetcor Europe Limited, Corpay UK Newco Ltd. · more companies
British
Born July 1976 (50)
Director · Appointed 25 August 2022
Also at Fleetcor Fuel Cards Europe Limited, The Fuelcard Company UK Limited, Fleetcor Europe Limited · more companies
British
Born February 1965 (61)
Officer history (29 former)
2 February 2024
Appointed King, Alan as Director
2 February 2024
Resigned De Groot, Michael as Director
30 June 2023
Resigned Erlund, Mia Timm as Director
26 August 2022
Resigned Freund, Charles Richard as Director
25 August 2022
Appointed Holland, Paul Robert as Director
25 August 2022
Appointed Erlund, Mia Timm as Director
25 August 2022
Appointed De Groot, Michael as Director
6 May 2022
Resigned Pisciotta, Steven Joseph as Director
31 December 2020
Resigned Kravos-Medimorec, Anita as Director
1 September 2020
Appointed Freund, Charles Richard as Director
1 September 2020
Resigned Dey, Eric Richard as Director
6 September 2019
Resigned Blazye, Andrew Robert as Director
11 February 2019
Appointed Kravos-Medimorec, Anita as Director
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
Resigned Maciver, Angus Duncan as Director
11 October 2013
Appointed Maciver, Angus Duncan as Director
11 October 2013
Appointed Dey, Eric Richard as Director
11 October 2013
Appointed Blazye, Andrew Robert as Director
11 October 2013
Appointed Pisciotta, Steven Joseph as Director
11 October 2013
Resigned Connell, Gregson Lee as Director
11 October 2013
Resigned Crawford, Peter Alan as Secretary
11 October 2013
Resigned Crawford, Peter Alan as Director
11 October 2013
Appointed Maciver, Angus Duncan as Secretary
31 October 2006
Appointed Crawford, Peter Alan as Secretary
31 October 2006
Appointed Crawford, Peter Alan as Director
31 October 2006
Resigned Chapman, David as Secretary
31 October 2006
Resigned Snowden, Jeremy Fredrick as Director
5 September 2003
Resigned Hale, Terry Edmond as Director
5 September 2003
Resigned Quail, Martin Robert as Director
5 September 2003
Appointed Connell, Gregson Lee as Director
5 September 2003
Appointed Snowden, Jeremy Fredrick as Director
5 September 2003
Resigned Chris, Robert Graham, Dr as Director
9 August 2002
Resigned Minter, Peter as Director
5 February 2002
Resigned International Event Management Limited as Corporate Director
7 August 2001
Appointed Quail, Martin Robert as Director
5 July 2001
Resigned Croft, Alan Malcolm as Director
17 May 2001
Appointed Hale, Terry Edmond as Director
18 May 2000
Appointed Chapman, David as Secretary
18 May 2000
Resigned Salkeld, Ian as Secretary
18 May 2000
Appointed International Event Management Limited as Corporate Director
18 May 2000
Resigned Salkeld, Ian as Director
17 April 1997
Appointed Salkeld, Ian as Secretary
16 April 1997
Resigned Couzins, Susan as Secretary
1 September 1996
Appointed Couzins, Susan as Secretary
30 August 1996
Resigned Ullmann, Phillip Lionel as Director
30 August 1996
Resigned Ullmann, Phillip Lionel as Secretary
5 August 1996
Resigned Ullmann, Jack Rainer as Director
9 February 1996
Resigned Chris, Robert Graham, Dr as Secretary
7 February 1996
Appointed Salkeld, Ian as Director
7 February 1996
Appointed Minter, Peter as Director
7 February 1996
Appointed Croft, Alan Malcolm as Director
7 February 1996
Appointed Ullmann, Phillip Lionel as Director
7 February 1996
Appointed Ullmann, Phillip Lionel as Secretary
1 February 1996
Appointed Ullmann, Jack Rainer as Director
1 February 1996
Resigned Lewis Abbott, Maureen Teresa as Nominee Secretary
1 February 1996
Resigned Kimbell, Stephen Esmond as Nominee Director
24 January 1996
Appointed Chris, Robert Graham, Dr as Secretary
24 January 1996
Appointed Chris, Robert Graham, Dr as Director
2 January 1996
Appointed Lewis Abbott, Maureen Teresa as Nominee Secretary
2 January 1996
Appointed Kimbell, Stephen Esmond as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05859403
Former controllers (1)
18 December 2025
Ceased Quadrum Investments Group Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Fleetcor Fuel Cards Europe Limited
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Ace Fuelcards Ltd Proposed for strike-offOwns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Associated Foreign Exchange Limited DissolvedOwns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited This company Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Mina Digital Limited Status not confirmedOwns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing of Confirmation Statement4 January 2026
15 January 2026Confirmation statement with no updates4 January 2026
18 December 2025Notification of a person with significant control
18 December 2025Cessation of a person with significant control
16 October 2025Other filing
Show all recent filings

Some other companies at this address

Abbey Euro Diesel Ltd
Abbey Funding, Ltd
Allstar Business Solutions Limited
C H Jones Limited
Corpay Funding (UK) Limited
Corpay Group 4 Holdco Ltd.

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