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World Fuel Services European Holding Company I, Ltd

World Fuel Services European Holding Company I, Ltd is an active company incorporated on 21 July 2003 with the registered office located in London, Greater London. World Fuel Services European Holding Company I, Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04840112
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in United States • Born in Aug 1962
World Kinect Corporation
PSC
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Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
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NCS Fuel Iq Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Oil Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Henty Shipping Services Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Kinect Energy UK Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
Orchard Energy Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
Lfo Holdings Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
World Fuel Services Aviation Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Increased by £1.99M (+443%)
Turnover
£64.95M
Increased by £64.53M (+15365%)
Employees
Unreported
Same as previous period
Total Assets
£148.02M
Increased by £22.32M (+18%)
Total Liabilities
-£219.48M
Increased by £4.48M (+2%)
Net Assets
-£71.46M
Increased by £17.84M (-20%)
Debt Ratio (%)
148%
Decreased by 22.77% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Richard Donald Mcmichael Details Changed
4 Months Ago on 6 May 2025
World Kinect Corporation (PSC) Details Changed
4 Months Ago on 6 May 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
World Fuel Services Corporation (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Change of details for World Kinect Corporation as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 7 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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