Corpay UK Newco Ltd.

Active16678140 Private limited company
Incorporated
28 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alissa Vickery
Region
South West
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Filing status

Accounts due
28 May 2027
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born July 1976 (50)
Vickery, Alissa
Director · Appointed 28 August 2025
American
Born November 1977

Ownership 1 active

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

Corporate entity · Notified 28 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. Owns 75–100% of shares
Corpay UK Newco Ltd. This company 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 7

Show all 7 filings

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