Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Cambridge Mercantile Corp. (UK) Limited
- Incorporated
- 27 October 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Corpay, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-10 Moorgate4th FloorLondonEC2R 6DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2017
American
Born September 1969 (57)
Officer history (10 former)
28 April 2026
30 June 2023
Resigned Palmer, Carole Margaret, Ms. as Secretary
4 January 2018
22 November 2017
9 November 2017
10 August 2017
10 August 2017
10 February 2016
10 February 2016
10 February 2016
Appointed Palmer, Carole Margaret, Ms. as Secretary
18 November 2015
31 December 2013
Resigned Mcdonald, Gary as Director
3 November 2011
Resigned Kanellis, Anastasia as Director
5 May 2011
Resigned Popat, Vimal as Director
5 May 2011
21 October 2010
Appointed Mcdonald, Gary as Director
21 October 2010
Appointed Popat, Vimal as Director
27 October 2009
Appointed Kanellis, Anastasia as Director
30 November 2004
27 October 2004
27 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corpay, Inc.
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2854298
Holdings 1
Companies where Cambridge Mercantile Corp. (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
29 October 2025
Ceased Fleetcor Fuel Cards Europe Limited — Owns 75–100% of shares
29 October 2025
Ceased Corpay Group 4 Holdco Ltd. — Owns 75–100% of shares
28 October 2025
Ceased Fleetcor Fuel Cards Europe Limited — Owns 75–100% of shares
27 October 2025
Ceased Fleetcor UK Acquisition Limited — Owns 75–100% of shares
17 April 2018
Ceased Corpay, Inc. — Right to appoint and remove directors
17 April 2018
Ceased Cambridge Mercantile Corp. — Owns 25–50% of shares
10 August 2017
Ceased Co-Chair Jacques Feldman — Has significant influence or control (as a firm)
10 August 2017
Ceased Co-Chair Bernard Jones Heitner — Has significant influence or control (as a firm)
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Resolutions | |||
| 22 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Memorandum and Articles of Association |
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