Corpay Group 4 Holdco Ltd.

Active16674938 Private limited company
Incorporated
27 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South West
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Filing status

Accounts due
27 May 2027
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Ltd By Shares
Reg. no. 02072938

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Corpay Group 4 Holdco Ltd. This company 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 Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones 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

Filing history not loaded yet. See it on Companies House

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