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The Fuelcard Company UK Limited

The Fuelcard Company UK Limited is an active company incorporated on 18 September 2006 with the registered office located in Swindon, Wiltshire. The Fuelcard Company UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05939102
Private limited company
Age
19 years
Incorporated 18 September 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (6 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England
Telephone
08454561400
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Feb 1965
Fleetcor UK Acquisition Limited
PSC
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Mutual Companies
C H Jones Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
Allstar Business Solutions Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
Fleetcor Europe Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
Fleetcor Fuel Cards Europe Limited
Mr Paul Robert Holland is a mutual person.
Active
Corpay One UK Limited
Mr Paul Robert Holland is a mutual person.
Active
Epyx Limited
Dawn Louise Cameron is a mutual person.
Active
Croft Petroleum Limited
Dawn Louise Cameron is a mutual person.
Dissolved
Croft Fuels Limited
Dawn Louise Cameron is a mutual person.
Dissolved
Brands
The Fuelcard Company
The Fuelcard Company offers fuel card solutions for businesses of all sizes.
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
£21K
Same as previous period
Turnover
£38.07M
Increased by £2.42M (+7%)
Employees
75
Decreased by 7 (-9%)
Total Assets
£2.11B
Increased by £634.9M (+43%)
Total Liabilities
-£1.94B
Increased by £598.51M (+45%)
Net Assets
£166.04M
Increased by £36.39M (+28%)
Debt Ratio (%)
92%
Increased by 0.93% (+1%)
Latest Activity
Fambo Uk Limited (PSC) Resigned
11 Months Ago on 30 Oct 2024
Fleetcor Uk Acquisition Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Charles Richard Freund Resigned
2 Years 12 Months Ago on 2 Oct 2022
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Documents
Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Cessation of Fambo Uk Limited as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 14 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Charles Richard Freund as a director on 2 October 2022
Submitted on 4 Oct 2022
Repayment History
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