UK Companies House feature
GLOBAL REACH PARTNERS LIMITED
Profile
- Company number
- 04344764
- Status
- Active
- Incorporation
- 2001-12-21
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's latest financial results and balance sheet position in their going concern assessment. The Company has obtained letter of support from the Company's affiliate, Cambridge Mercantile Corp., a company incorporated under the Business Corporations Act (Ontario) confirming that financial support will be provided to enable the Company to meet its obligations as they fall due, for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 26 February 2025, the Company issued 100 ordinary shares of £0.01 each at a premium to Project Galaxy Bidco Limited for a total consideration of £141,049.”
- “On 27 February 2025, the Company undertook a share capital reduction to convert its share capital and share premium to distributable reserves.”
- “On 28 February 2025, the Company declared a dividend to its Parent Company, Project Galaxy Bidco Limited, amounting to £15,871,439.”
- “On 28 February 2025, the Company declared a dividend to its Parent Company, Project Galaxy Bidco Limited, amounting to £93,517,948 in respect of the entire issued capital of the Company.”
- “On 14 March 2025, the Company transferred its entire issued capital from Project Galaxy Bidco Limited to Corpay, Inc.”
- “On 27 August 2025, the Company issued 1 ordinary share of £0.01 each at a premium to Corpay, Inc for a total consideration of £3,564,412.”
- “On 29 September 2025, the Company entered into a settlement agreement with Protigon Property Services Limited in respect of dilapidation costs amounting to £160,000. The dilapidation cost was settled and paid by CMC UK, a related party, on behalf of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEMA, Nathan James, Mr. | Director | 2023-08-09 | Mar 1979 | British |
| WATSON, Timothy Mark, Dr | Director | 2021-05-01 | Jul 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Lucy Margaret | Secretary | 2008-12-01 | 2014-12-31 |
| PACKWOOD, Elizabeth Ann | Secretary | 2006-05-11 | 2008-12-01 |
| RUSKULE, Agnese | Secretary | 2016-03-17 | 2018-08-10 |
| SMITH HALVORSEN, Mark Robert | Secretary | 2004-04-20 | 2006-05-11 |
| LWP ACCOUNTS PREPARATION LIMITED | Corporate Secretary | 2001-12-21 | 2004-04-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 | 2001-12-21 |
| BIGGS, Daniel John | Director | 2016-10-18 | 2017-12-29 |
| BLAKE, Stewart | Director | 2001-12-21 | 2016-03-10 |
| CUMMINS, Christopher Thomas | Director | 2017-11-02 | 2017-11-21 |
| FLOWERS, Brett William | Director | 2019-12-02 | 2023-04-28 |
| FRASER, Edward Muirhead | Director | 2016-03-10 | 2016-08-11 |
| FULLERTON, Nicholas | Director | 2017-12-19 | 2023-04-28 |
| HARPER, John David | Director | 2016-03-10 | 2016-08-11 |
| HINDLEY, Martyn John | Director | 2016-10-18 | 2019-03-31 |
| MARRIOTT, Jonathan Peter, Mr | Director | 2014-01-01 | 2017-01-05 |
| POLLARD, Stephen Bernard | Director | 2011-07-19 | 2016-03-10 |
| RICHARDSON, Camilla Jane | Director | 2018-05-01 | 2023-04-28 |
| RUDMAN, Timothy James | Director | 2020-02-03 | 2021-05-01 |
| SMITH HALVORSEN, Mark Robert | Director | 2006-05-11 | 2017-11-01 |
| STEVENS, David James | Director | 2018-01-08 | 2019-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-12-21 | 2001-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corpay, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-14 | Active |
| Project Galaxy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-11 | Ceased 2025-03-14 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AA | accounts | accounts with accounts type full |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | SH01 | capital | capital allotment shares |
| 2025-09-04 | RESOLUTIONS | resolution | resolution |
| 2025-09-02 | RESOLUTIONS | resolution | resolution |
| 2025-08-22 | RESOLUTIONS | resolution | resolution |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-28 | SH20 | capital | legacy |
| 2025-02-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-28 | CAP-SS | insolvency | legacy |
| 2025-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-02-26 | SH01 | capital | capital allotment shares |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AA01 | accounts | change account reference date company previous extended |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.