CORPAY ONE UK LIMITED

Active Swindon
0 employees website.com
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CORPAY ONE UK LIMITED

Founded 2 Jan 1996 Active Swindon, England 0 employees website.com

Previous Company Names

OASIS GLOBAL SYSTEMS LIMITED 13 Feb 1996 — 31 Oct 2022
SILBURY 142 LIMITED 2 Jan 1996 — 13 Feb 1996
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £-53K £569 2023 year on year
Total assets £6K
Total Liabilities £59K £7K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB England

Full company profile for CORPAY ONE UK LIMITED (03142709), an active company based in Swindon, England. Incorporated 2 Jan 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£6.25k

Net Assets

-£52.60k

Decreased by £569.00 (-1%)

Total Liabilities

£58.86k

Increased by £6.82k (+13%)

Turnover

£6.45k

Employees

N/A

Debt Ratio

941%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Epyx Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fleetcor Uk Acquisition Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CORPAY ONE UK LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
18 Dec 2025Persons With Significant ControlCessation of Quadrum Investments Group Limited as a person with significant control on 18 Dec 2025
18 Dec 2025Persons With Significant ControlFleetcor Uk Acquisition Limited notified as a person with significant control
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

18 Dec 2025 Persons With Significant Control

Cessation of Quadrum Investments Group Limited as a person with significant control on 18 Dec 2025

18 Dec 2025 Persons With Significant Control

Fleetcor Uk Acquisition Limited notified as a person with significant control

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 15 Jan 2026

Cessation of Quadrum Investments Group Limited as a person with significant control on 18 Dec 2025

5 months ago on 18 Dec 2025

Fleetcor Uk Acquisition Limited notified as a person with significant control

5 months ago on 18 Dec 2025

Annual accounts filed

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Oct 2025