CORPAY ONE UK LIMITED
🌳Matureactive
03142709 · ltd · incorporated 1996-01-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62030Computer facilities management activities
- 62090Other information technology service activities
Investor take
PursueActive trading company with a 61-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 30.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 30.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2025-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-16📄legacyaccounts · PARENT_ACC
- 2025-10-16📄legacyother · AGREEMENT2
- 2025-10-02📄legacyother · GUARANTEE2
- 2025-02-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-21📄legacyaccounts · PARENT_ACC
- 2025-02-21📄legacyother · GUARANTEE2
- 2025-02-21📄legacyother · AGREEMENT2
- 2025-01-30📄legacyother · AGREEMENT2
- 2024-12-22📄legacyother · AGREEMENT2
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-02➕KING, Alan appointeddirector
- 2024-02-02➖DE GROOT, Michael resigneddirector
- 2024-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-30➖ERLUND, Mia Timm resigneddirector
- 2022-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-26➖FREUND, Charles Richard resigneddirector
- 2022-08-25➕HOLLAND, Paul Robert appointeddirector
- 2022-08-25➕DE GROOT, Michael appointeddirector
- 2022-08-25➕ERLUND, Mia Timm appointeddirector
- 2022-05-06➖PISCIOTTA, Steven Joseph resigneddirector
- 2020-12-31➖KRAVOS-MEDIMOREC, Anita resigneddirector
- 2020-09-01➖DEY, Eric Richard resigneddirector
- 2020-09-01➕FREUND, Charles Richard appointeddirector
- 2019-09-06➖BLAZYE, Andrew Robert resigneddirector
- 2019-02-11➕KRAVOS-MEDIMOREC, Anita appointeddirector
- 2018-05-31➖MACIVER, Angus Duncan resignedsecretary
- 2018-05-31➖MACIVER, Angus Duncan resigneddirector
- 2013-10-11➖CRAWFORD, Peter Alan resignedsecretary
- 2013-10-11➕MACIVER, Angus Duncan appointedsecretary
- 2013-10-11➕BLAZYE, Andrew Robert appointeddirector
- 2013-10-11➖CONNELL, Gregson Lee resigneddirector
- 2013-10-11➖CRAWFORD, Peter Alan resigneddirector
- 2013-10-11➕DEY, Eric Richard appointeddirector
- 2013-10-11➕MACIVER, Angus Duncan appointeddirector
- 2013-10-11➕PISCIOTTA, Steven Joseph appointeddirector
- 2009-05-29🔓Charge satisfied #3
- 2006-10-31➖CHAPMAN, David resignedsecretary
- 2006-10-31➕CRAWFORD, Peter Alan appointedsecretary
- 2006-10-31➕CRAWFORD, Peter Alan appointeddirector
- 2006-10-31➖SNOWDEN, Jeremy Fredrick resigneddirector
- 2004-11-26🔓Charge satisfied #1
Showing most recent 50 of 88 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Fleetcor Uk Acquisition Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fleetcor Uk Acquisition Limited
Corporate parent · holds 75-100% shares
⬇
CORPAY ONE UK LIMITED
This company · 03142709
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fleetcor Uk Acquisition Limited Corporate entity | 75–100% | — | 75-100% shares | 18/12/2025 |
1 historic (ceased) PSC
- Quadrum Investments Group Limitedceased 18/12/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1996-01-02
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (2 active · 29 resigned)
HOLLAND, Paul Robert→
Activedirector · ~61y · appointed 2022-08-25
View their other companies + combined net worth →
Active
CHAPMAN, David→
Resignedsecretary · appointed 2000-05-18 · resigned 2006-10-31
CHRIS, Robert Graham, Dr→
Resignedsecretary · appointed 1996-01-24 · resigned 1996-02-09
COUZINS, Susan→
Resignedsecretary · appointed 1996-09-01 · resigned 1997-04-16
CRAWFORD, Peter Alan→
Resignedsecretary · appointed 2006-10-31 · resigned 2013-10-11
LEWIS ABBOTT, Maureen Teresa→
Resignednominee-secretary · appointed 1996-01-02 · resigned 1996-02-01
MACIVER, Angus Duncan→
Resignedsecretary · appointed 2013-10-11 · resigned 2018-05-31
SALKELD, Ian→
Resignedsecretary · appointed 1997-04-17 · resigned 2000-05-18
ULLMANN, Phillip Lionel→
Resignedsecretary · appointed 1996-02-07 · resigned 1996-08-30
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2013-10-11 · resigned 2019-09-06
CHRIS, Robert Graham, Dr→
Resigneddirector · ~80y · appointed 1996-01-24 · resigned 2003-09-05
CONNELL, Gregson Lee→
Resigneddirector · ~63y · appointed 2003-09-05 · resigned 2013-10-11
CRAWFORD, Peter Alan→
Resigneddirector · ~67y · appointed 2006-10-31 · resigned 2013-10-11
CROFT, Alan Malcolm→
Resigneddirector · ~77y · appointed 1996-02-07 · resigned 2001-07-05
DE GROOT, Michael→
Resigneddirector · ~44y · appointed 2022-08-25 · resigned 2024-02-02
DEY, Eric Richard→
Resigneddirector · ~67y · appointed 2013-10-11 · resigned 2020-09-01
ERLUND, Mia Timm→
Resigneddirector · ~52y · appointed 2022-08-25 · resigned 2023-06-30
FREUND, Charles Richard→
Resigneddirector · ~54y · appointed 2020-09-01 · resigned 2022-08-26
HALE, Terry Edmond→
Resigneddirector · ~68y · appointed 2001-05-17 · resigned 2003-09-05
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Mixdean Mixdean Limited | Deposit deed | 1 property | 31/10/2001 | 29/05/2009 | |
| satisfied | International Event Management International Event Management Limited | Debenture | 1 property | 13/06/2000 | 21/02/2002 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 14/02/1996 | 26/11/2004 |
Recent filings (182 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-16
legacy
accounts · PARENT_ACC
2025-10-16
legacy
other · AGREEMENT2
2025-10-16
legacy
other · GUARANTEE2
2025-10-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-21
legacy
accounts · PARENT_ACC
2025-02-21
legacy
other · GUARANTEE2
2025-02-21
legacy
other · AGREEMENT2
2025-02-21
legacy
other · AGREEMENT2
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
legacy
other · AGREEMENT2
2024-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29