CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in the operational existence for the foreseeable future for a period of 12 months from the date of the approval of these financial statements. The Directors have also assessed whether there are material uncertainties of the company's ability to continue as a going concern under the current economic environment and have concluded for the 12 months following the signing of these financial statements that the Company remains a going concern.”
Significant events
- “On 30 June 2025, the Company issued 1 ordinary share at £1 in exchange for £8,669k to its sole owner Cambridge Mercantile Corp. (UK) Limited. On the same day, the Company settled its intercompany notes payable amounting to £8,399k and the interest at the time of settlement to Global Reach Group Holdings (Jersey) Limited.”
- “On 27 October 2025, as part of a group restructuring, the immediate parent company, Cambridge Mercantile Corp (UK) Ltd., was transferred from Fleetcor UK Acquisition Ltd. and is now a direct subsidiary of Corpay Cross-Border Holdco 2 (Jersey) Ltd.”
- “On 5 November 2025, Corpay, Inc. ('ultimate parent') completed its acquisition of Alpha Group International plc, ('Alpha'), a UK- and Europe-focused provider of business-to-business ('B2B') cross-border foreign exchange solutions and global multi-currency accounts, following the announcement on 23 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEMA, Nathan James, Mr. | Director | 2018-01-04 | Mar 1979 | British |
| ROBBINS, Dorit Toby | Director | 2017-11-09 | Sep 1969 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES HEITNER, Bernard | Secretary | 2013-01-16 | 2017-08-10 |
| PALMER, Carole Margaret, Ms. | Secretary | 2017-11-09 | 2023-06-30 |
| CLARK, David Andrew | Director | 2013-01-16 | 2015-11-18 |
| CONIBEAR, Jason David | Director | 2016-02-10 | 2017-11-22 |
| FELDMAN, Jacques | Director | 2013-01-16 | 2017-08-10 |
| JONES HEITNER, Bernard | Director | 2013-01-16 | 2017-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fleetcor Technologies Inc. | Corporate entity | Significant influence | 2017-08-10 | Ceased 2017-08-10 |
| Cambridge Mercantile Corp. (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-10-31 |
| Cambridge Mercantile Corp. | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2018-04-17 |
| Co-Chair Bernard Jones Heitner | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-08-10 |
| Co-Chair Jacques Feldman | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-08-10 |
| Cambridge Mercantile Corp. (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-08 | SH01 | capital | Capital allotment shares | |
| 2024-04-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one