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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.
Watch Company
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
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
3 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 Wright Express International Holdings Limited
Contact
Address
Fourth Floor East Building
1 London Bridge
London
SE1 9BG
Same address for the past
7 years
Companies in SE1 9BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dylan Jones
Director • Executive • American • Lives in UK • Born in Jan 1987
Steven Stuart Paddock
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Carlos Carriedo De Maria Campos
Director • Chief Operating Officer - International • Mexican • Lives in UK • Born in Mar 1975
Kate Reichenbach
Director • Business Executive • American • Lives in United States • Born in Jan 1987
Hilary ANN Rapkin
Director • SVP Of Legal, General Counsel And Corpor • American • Lives in United States • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wex Europe Services Limited
Carlos Carriedo De Maria Campos, Dylan Jones, and 4 more are mutual people.
Active
Wex Europe Services Holdings Limited
Carlos Carriedo De Maria Campos, Dylan Jones, and 4 more are mutual people.
Active
Wex Europe Services (UK) Limited
Carlos Carriedo De Maria Campos, Dylan Jones, and 4 more are mutual people.
Active
Retail Petroleum Services Limited
Dylan Jones, Kate Reichenbach, 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
See All Mutual Companies
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
£4K
Decreased by £4M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£254.07M
Increased by £58.64M (+30%)
Total Liabilities
-£87.21M
Increased by £53.18M (+156%)
Net Assets
£166.86M
Increased by £5.45M (+3%)
Debt Ratio (%)
34%
Increased by 16.92% (+97%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dylan Jones Resigned
6 Months Ago on 18 Feb 2025
Carlos Carriedo De Maria Campos Resigned
6 Months Ago on 18 Feb 2025
Mr Steven Stuart Paddock Appointed
6 Months Ago on 18 Feb 2025
Kate Reichenbach Appointed
6 Months Ago on 18 Feb 2025
Mrs Katie Louise Rushton Appointed
6 Months Ago on 18 Feb 2025
Hilary Ann Rapkin Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
David James Quinnell Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dylan Jones Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Get Credit Report
Discover Wright Express International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of David James Quinnell as a director on 29 February 2024
Submitted on 4 Mar 2024
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Repayment History
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See All Charges & CCJs