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Wex Europe Limited

Wex Europe Limited is an active company incorporated on 7 September 2006 with the registered office located in London, Greater London. Wex Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05927983
Private limited company
Age
19 years
Incorporated 7 September 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wex Europe Limited
Contact
Address
Fourth Floor East Building 1
London Bridge
London
SE1 9BG
Same address for the past 7 years
Telephone
0800-0200400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hilary ANN Rapkin
Director • SVP Of Legal, General Counsel And Corpor • American • Lives in United States • Born in Jun 1966
Steven Stuart Paddock
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Jason Anthony Hancock
Director • Executive • British • Lives in UK • Born in Jan 1975
Carlos Carriedo De Maria Campos
Director • Chief Operating Officer - International • Mexican • Lives in UK • Born in Mar 1975
Wright Express International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Petroleum Services Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Wright Express International Holdings Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Wex Europe Services Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Optal Financial Limited
Hilary ANN Rapkin, Jason Anthony Hancock, and 1 more are mutual people.
Active
Wex Europe Services Holdings Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Wex Europe Services (UK) Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Enett International (UK) Limited
Hilary ANN Rapkin and Jason Anthony Hancock are mutual people.
Active
Optal Limited
Hilary ANN Rapkin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £48K (-23%)
Turnover
£103.9M
Increased by £62.9M (+153%)
Employees
105
Increased by 21 (+25%)
Total Assets
£75.06M
Increased by £59.18M (+373%)
Total Liabilities
-£21.08M
Increased by £11.4M (+118%)
Net Assets
£53.98M
Increased by £47.78M (+771%)
Debt Ratio (%)
28%
Decreased by 32.89% (-54%)
See 10 Year Full Financials
Latest Activity
Mr Steven Stuart Paddock Appointed
6 Months Ago on 18 Feb 2025
Carlos Carriedo De Maria Campos Resigned
6 Months Ago on 18 Feb 2025
Hilary Ann Rapkin Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
David James Quinnell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Jason Hancock Appointed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Wright Express International Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Dec 2017
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Documents
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Jason Hancock as a director on 26 February 2024
Submitted on 6 Mar 2024
Termination of appointment of David James Quinnell as a director on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Wright Express International Holdings Limited as a person with significant control on 4 December 2017
Submitted on 14 Mar 2023
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Repayment History
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