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Corpay One UK Limited

Corpay One UK Limited is an active company incorporated on 2 January 1996 with the registered office located in Swindon, Wiltshire. Corpay One UK Limited was registered 29 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03142709
Private limited company
Age
29 years
Incorporated 2 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England
Telephone
01442239239
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group President • British • Lives in UK • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in Feb 1965
Quadrum Investments Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.28K
Increased by £8.03K (+128%)
Turnover
£8.23K
Increased by £1.78K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£14.28K
Increased by £8.03K (+128%)
Total Liabilities
-£119.57K
Increased by £60.71K (+103%)
Net Assets
-£105.28K
Decreased by £52.68K (+100%)
Debt Ratio (%)
837%
Decreased by 104.03% (-11%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Michael De Groot Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Alan King Appointed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Mia Timm Erlund Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Repayment History
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