Filing status
- Accounts due
- 22 July 2027
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Corpay Funding (UK) Limited
- Incorporated
- 22 October 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Robert Holland
- Owned by
- Region
- South West
- Address
- Canberra House Lydiard FieldsGreat Western WaySwindonSN5 8UB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born February 1987 (39)
Corporate Secretary · Appointed 22 October 2025
Holland, Paul Robert
Director · Appointed 22 October 2025
British
Born February 1965 (61)
Officer history (1 former)
26 August 2026
26 August 2026
22 October 2025
22 October 2025
Appointed Holland, Paul Robert as Director
22 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05859403
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. 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
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Corpay Funding (UK) Limited This company 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
Fleetcor UK International Management Limited Owns 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 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 21 September 2026 | Director's details changed | |||
| 17 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Other filing | — |
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