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ALLSTAR BUSINESS SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02631112
Incorporation Date
1991-07-22
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
allstarcard.co.uk/
Source: Companies House

ALLSTAR BUSINESS SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02631112, and its current status with Companies House is active. The company was incorporated on 22 July 1991 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for ALLSTAR BUSINESS SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLSTAR BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLEETCOR UK ACQUISITION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FLEETCOR UK ACQUISITION LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALLSTAR BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Alan King (appointed 2017-07-28), Dawn Cameron (appointed 2022-05-06) and Paul Holland (appointed 2023-02-03) all serve as Director. The remaining 2 records shown (Steven Pisciotta and Charles Freund) are former appointments that have since been resigned.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLSTAR BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AK
Alan King ACTIVE

Appointed
2017-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dawn Cameron ACTIVE

Appointed
2022-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Holland ACTIVE

Appointed
2023-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Steven Pisciotta RESIGNED

Appointed
2011-12-13
Resigned
2022-05-06
Residence
🇺🇸 United States
Occupation
Director

CF
Charles Freund RESIGNED

Appointed
2020-09-01
Resigned
2022-10-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ALLSTAR BUSINESS SOLUTIONS LIMITED sits 6 levels below its ultimate parent, Corpay, Inc., registered in United States. The full chain up to Corpay, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLSTAR BUSINESS SOLUTIONS LIMITED's own shareholder record.

Ultimate HQ
Corpay, Inc.
United States

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Frequently Asked Questions

Who owns ALLSTAR BUSINESS SOLUTIONS LIMITED?

One shareholder is currently on record for ALLSTAR BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLEETCOR UK ACQUISITION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLSTAR BUSINESS SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLSTAR BUSINESS SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLSTAR BUSINESS SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for ALLSTAR BUSINESS SOLUTIONS LIMITED.

What is ALLSTAR BUSINESS SOLUTIONS LIMITED's company registration number?

ALLSTAR BUSINESS SOLUTIONS LIMITED's registration number is 02631112, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLSTAR BUSINESS SOLUTIONS LIMITED still an active company?

ALLSTAR BUSINESS SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ALLSTAR BUSINESS SOLUTIONS LIMITED incorporated?

ALLSTAR BUSINESS SOLUTIONS LIMITED was incorporated on 22 July 1991, according to Companies House.

What is ALLSTAR BUSINESS SOLUTIONS LIMITED's registered address?

The registered address on file for ALLSTAR BUSINESS SOLUTIONS LIMITED is Swindon, United Kingdom.

What legal structure is ALLSTAR BUSINESS SOLUTIONS LIMITED registered as?

ALLSTAR BUSINESS SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLSTAR BUSINESS SOLUTIONS LIMITED?

Three of the 5 officer records shown for ALLSTAR BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Alan King (appointed 2017-07-28), Dawn Cameron (appointed 2022-05-06) and Paul Holland (appointed 2023-02-03) all serve as Director. The remaining 2 records shown (Steven Pisciotta and Charles Freund) are former appointments that have since been resigned. Management authority at ALLSTAR BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLSTAR BUSINESS SOLUTIONS LIMITED have a parent company or subsidiaries?

ALLSTAR BUSINESS SOLUTIONS LIMITED sits 6 levels below its ultimate parent, Corpay, Inc., registered in United States.

Can Zavia monitor changes to ALLSTAR BUSINESS SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLSTAR BUSINESS SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLSTAR BUSINESS SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLSTAR BUSINESS SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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