Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
8-10 Moorgate, 4 th Floor, London, EC2R 6DA, United Kingdom
In the full report: 3 background checks
- When payments.corpay.com first appeared online, and whether it can receive email
- What kind of line 020 7004 3939 is, and the other firm that gives it
- Who else gives the postcode EC2R 6DA
Other names (5)
If you were contacted under any of these names, it is this firm.
- CORPAY Trading name: A name it trades under now.
- Cambridge Global Payments Former trading name: A name it used to trade under.
- Cambridge Mercantile Group Former trading name: A name it used to trade under.
- Global Exchange Group Former trading name: A name it used to trade under.
- Global Exchange Payment Solutions Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05271222 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 October 2004 (22 years old)
- Registered office
- 8-10 Moorgate, 4th Floor, London, EC2R 6DA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dorit Toby Robbins | Director | Sep 1969 | 9 Nov 2017 | 4 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Key dates in its history
Cambridge Mercantile Corp. (UK)’s history from the FCA register and Companies House, newest first.
2025
29 October 2025
- Corpay Group 4 Holdco Ltd. gave up control
- Corpay, Inc. took control (75–100% of shares)
Companies House
28 October 2025
- Corpay Group 4 Holdco Ltd. took control (75–100% of shares)
- Fleetcor Fuel Cards Europe Limited gave up control
Companies House
27 October 2025
- Fleetcor Fuel Cards Europe Limited took control (75–100% of shares)
- Fleetcor UK Acquisition Limited gave up control
Companies House
2018
3 May 2018
- Became an authorised e-money institution
FCA register
17 April 2018
- Cambridge Mercantile Corp. stopped being a part-owner
- Corpay, Inc. no longer has significant control
- Fleetcor UK Acquisition Limited took control (75–100% of shares)
Companies House
2017
10 August 2017
- Cambridge Mercantile Corp. became a part-owner (25–50% of shares)
- Co-Chair Bernard Jones Heitner no longer has significant control
- Co-Chair Jacques Feldman no longer has significant control
- Corpay, Inc. gained significant control
Companies House
1 March 2017
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Co-Chair Bernard Jones Heitner gained significant control
- Co-Chair Jacques Feldman gained significant control
Companies House
2004
27 October 2004
- Incorporated at Companies House
Companies House
In the full report: all 44 events
- All 44 events in its history (18 shown here)
- Every director appointment and resignation: 17
Firms connected to Cambridge Mercantile Corp. (UK)
Other FCA-listed firms that share a director, phone number or address with Cambridge Mercantile Corp. (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share a director
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Cambridge Mercantile Corp. (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Cambridge Mercantile Corp. (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 44 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk