Global Reach Partners Limited
Reference number: 504315
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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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Website
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Phone number
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Address
4th Floor, 8-10 Moorgate, London, Middlesex, EC2R 6DA, United Kingdom
In the full report: 3 background checks
- When corpay.com first appeared online, and whether it can receive email
- What kind of line 020 3465 8200 is
- Who else gives the postcode EC2R 6DA
Other names (3)
If you were contacted under any of these names, it is this firm.
- Corpay Trading name: A name it trades under now.
- Global Reach Former trading name: A name it used to trade under.
- Global Reach Group 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 (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 6. Money remittance.
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
- 04344764 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 December 2001 (24 years old)
- Registered office
- 4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Mark Watson (Dr) | Director | Jul 1979 | 1 May 2021 | 2 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
- 2
- closed down
- 2
In the full report: all 2 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
- All 17 people who have ever been directors, with their dates
Key dates in its history
Global Reach Partners’s history from the FCA register and Companies House, newest first.
2025
14 March 2025
- Corpay, Inc. took control (75–100% of shares)
- Project Galaxy Bidco Limited gave up control
Companies House
2018
11 May 2018
- Became an authorised payment institution
FCA register
2016
11 May 2016
- Project Galaxy Bidco Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
27 July 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2001
21 December 2001
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (8 shown here)
- Every director appointment and resignation: 31
Firms connected to Global Reach Partners
Other FCA-listed firms that share a director, phone number or address with Global Reach Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Global Reach Partners
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 Global Reach Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 45 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