--- title: "Global Reach Partners Limited · Authorised Payment Institution (FCA) · United Kingdom | Elucidate" description: "Global Reach Partners Limited is authorised by FCA as an authorised payment institution in the United Kingdom. Licence 504315. LEI 213800TZSG5YJF8F6478. Register status, licences, activities and ownership." url: https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527 --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Global Reach Partners Limited United Kingdom · Payments & e-money # Global Reach Partners Limited Trading as Corpay Global Reach Partners Limited is a private limited company registered in England and Wales, with its registered office in London. The FCA authorises it as an authorised payment institution (FRN 504315). Corpay, Inc. of the United States owns the firm directly. The Corpay group acquired its former parent group, Global Reach Group, on 3 January 2023. The firm provided foreign exchange and payment services until April 2023. It then transferred its business to Corpay affiliates and no longer trades. Register status Licensed in the United Kingdom Authorised Payment Institution · FCA Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#licences) BIC **No BIC** LEI **[213800TZSG5YJF8F6478](https://search.gleif.org/#/record/213800TZSG5YJF8F6478)** [Licence no. **504315**](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#licences) [Merged or acquired](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview) ## Licences and registrations Held by Global Reach Partners Limited (LEI 213800TZSG5YJF8F6478). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA | Authorised Payment InstitutionPayment Institution | 504315 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-05-11 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | Trading names on the register: Corpay (FCA-PSD) - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview-sources) Customers Not published Employees 2 headcount · This entity · 30 Jun 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0) Ownership Group subsidiary 100% Corpay, Inc. Firm type FX and business payments Trades as Corpay - **Standing · Merged or acquired:** On 21 April 2023 the firm transferred its trading and operating activities to affiliates in the Corpay group. It has not traded since. According to its accounts for the year to 30 June 2025, it still holds funds for one former client until that matter is resolved. The same accounts say the group is assessing whether to close the company. - **Ownership:** Corpay, Inc. has held 100% of the firm directly since 14 March 2025. Before that date the firm was held through Project Galaxy Bidco Limited. - **Direct parent:** Corpay, Inc., United States 100% - **Head office:** 4th Floor, 8-10 Moorgate, EC2R 6DA London, United Kingdom - **Company register:** Companies House 04344764 - **Incorporated:** 21 Dec 2001 - **Former name:** CORPORATE FX LIMITED ### Online - **Websites & references:** [corpay.com ↗](https://www.corpay.com/) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/corpay) · [X ↗](https://x.com/getcorpay) · [Facebook ↗](https://www.facebook.com/corpayinc/) · [YouTube ↗](https://www.youtube.com/@GetCorpay) Sources · 10 pages consulted 1. [find-and-update.company-information.service.gov.uk/company/04344764](https://find-and-update.company-information.service.gov.uk/company/04344764) 2. [find-and-update.company-information.service.gov.uk/company/04344764/officers](https://find-and-update.company-information.service.gov.uk/company/04344764/officers) 3. [find-and-update.company-information.service.gov.uk/company/04344764/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/04344764/persons-with-significant-control) 4. [find-and-update.company-information.service.gov.uk/company/04344764/filing-history](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history) 5. [find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0) 6. [corpay.com](https://www.corpay.com/) 7. [corpay.com/compliance](https://www.corpay.com/compliance) 8. [assets.ctfassets.net/h83dujey17us/1rIoviMtdjetHg4rSPkNcS/ae7c5ba52c8c34103e762805bd8bfb8c/Corpay\_Licensing\_and](https://assets.ctfassets.net/h83dujey17us/1rIoviMtdjetHg4rSPkNcS/ae7c5ba52c8c34103e762805bd8bfb8c/Corpay_Licensing_and_Regulatory_Information_-_07-15-2026.pdf) 9. [investor.fleetcor.com/news-releases/news-release-details/fleetcor-completes-cross-border-payments-acquisition/](https://investor.fleetcor.com/news-releases/news-release-details/fleetcor-completes-cross-border-payments-acquisition/) 10. [globalreachgroup.com/faq/about-us](https://www.globalreachgroup.com/faq/about-us) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview-sources) - **Operates under:** Its own licences The FCA authorises the firm as an authorised payment institution under reference 504315. The firm has not traded since April 2023. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Financial Conduct Authority United Kingdom | Authorised Payment Institution | 504315 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000000MftC3AAJ) | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview-sources) The firm offered foreign exchange and international payment services until April 2023. It no longer offers any products. The firm no longer serves customers. Corpay affiliates took over its business in April 2023. ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview-sources) - **Executive:** Timothy Mark Watson Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/officers) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/global-reach-partners-limited-bb7b8db84527#overview-sources) 1. Apr 2026 Leadership Nathan James Cheema resigned as a director of the firm on 28 April 2026, leaving Timothy Watson as the sole director. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/officers) 2. Aug 2025 Other The firm identified a breach of its regulatory capital requirements and corrected it by issuing GBP 3.6 million of new capital to Corpay, Inc. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0) 3. Mar 2025 Merger / acquisition Project Galaxy Bidco Limited transferred the firm's entire issued share capital to Corpay, Inc. on 14 March 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/persons-with-significant-control) 4. Feb 2025 Other The firm declared dividends totalling GBP 109.4 million to its then parent, Project Galaxy Bidco Limited, on 28 February 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0) 5. Apr 2023 Merger / acquisition The firm transferred its business to Cambridge Mercantile Corp (UK) Ltd and two other Corpay affiliates for GBP 89.92 million on 21 April 2023. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/filing-history/MzUwMzc3NzU0MWFkaXF6a2N4/document?format=pdf&download=0) 6. Apr 2023 Leadership Nicholas Fullerton, Camilla Richardson and Brett Flowers resigned as directors of the firm on 28 April 2023. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/04344764/officers) 7. Jan 2023 Merger / acquisition FLEETCOR Technologies, now Corpay, Inc., completed its acquisition of Global Reach Group, the firm's parent group. [investor.fleetcor.com ↗](https://investor.fleetcor.com/news-releases/news-release-details/fleetcor-completes-cross-border-payments-acquisition/) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · FCA-PSD:** 504315 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [213800TZSG5YJF8F6478 ↗](https://search.gleif.org/#/record/213800TZSG5YJF8F6478) - **How the LEI was matched:** Matched by Elucidate on the UK company number the register gives - **Elucidate firm ID:** bb7b8db84527 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) · Europe & Central Asia - **First registered:** 2018-05-11 - **Website:** [www.corpay.com ↗](https://www.corpay.com/) Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** 4th Floor, 8-10 Moorgate, London, EC2R 6DA - **Country:** United Kingdom ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 213800TZSG5YJF8F6478 Global Reach Partners Limited EC2R 6DA London GB 4th Floor, 8-10 Moorgate ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in the United Kingdom - [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l) - [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725) - [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392) - [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l) - [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22) - [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896) - [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5) - [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb) [See all →](https://elucidate.co/directory/search?type=payments&cc=GB) [Other entries on FCA-PSD →](https://elucidate.co/directory/register/fca-psd) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [source ↗](https://register.fca.org.uk/s/) as at 25 September 2026 - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.