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Wright Express International Holdings Limited

Wright Express International Holdings Limited is an active company incorporated on 27 March 2012 with the registered office located in London, Greater London. Wright Express International Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008714
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor East Building
1 London Bridge
London
SE1 9BG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Legal Executive • British • Lives in England • Born in Mar 1984
Director • Executive • American • Lives in UK • Born in Jan 1987
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Director • Chief Operating Officer - International • Mexican • Lives in UK • Born in Mar 1975
Director • Business Executive • American • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wex Europe Services Limited
Steven Stuart Paddock, Hilary ANN Rapkin, and 4 more are mutual people.
Active
Wex Europe Services Holdings Limited
Steven Stuart Paddock, Hilary ANN Rapkin, and 4 more are mutual people.
Active
Wex Europe Services (UK) Limited
Steven Stuart Paddock, Hilary ANN Rapkin, and 4 more are mutual people.
Active
Retail Petroleum Services Limited
Steven Stuart Paddock, Hilary ANN Rapkin, and 3 more are mutual people.
Active
Wex Europe Limited
Steven Stuart Paddock, Hilary ANN Rapkin, and 1 more are mutual people.
Active
Optal Financial Limited
Steven Stuart Paddock and Hilary ANN Rapkin are mutual people.
Active
Enett International (UK) Limited
Hilary ANN Rapkin is a mutual person.
Active
Optal Limited
Hilary ANN Rapkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203K
Increased by £199K (+4975%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£278.48M
Increased by £24.41M (+10%)
Total Liabilities
-£145.78M
Increased by £58.57M (+67%)
Net Assets
£132.7M
Decreased by £34.16M (-20%)
Debt Ratio (%)
52%
Increased by 18.02% (+53%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dylan Jones Resigned
8 Months Ago on 18 Feb 2025
Carlos Carriedo De Maria Campos Resigned
8 Months Ago on 18 Feb 2025
Mr Steven Stuart Paddock Appointed
8 Months Ago on 18 Feb 2025
Kate Reichenbach Appointed
8 Months Ago on 18 Feb 2025
Mrs Katie Louise Rushton Appointed
8 Months Ago on 18 Feb 2025
Hilary Ann Rapkin Resigned
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Dylan Jones Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Steven Stuart Paddock as a director on 18 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 Mrs Katie Louise Rushton as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Kate Reichenbach as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Dylan Jones as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Dylan Jones as a director on 26 February 2024
Submitted on 6 Mar 2024
Repayment History
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