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Wex Europe Services Limited

Wex Europe Services Limited is an active company incorporated on 7 November 2012 with the registered office located in Manchester, Greater Manchester. Wex Europe Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08284241
Private limited company
Age
12 years
Incorporated 7 November 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
7th Floor, Hyphen Building
75 Mosley Street
Manchester
M2 3HR
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD
Telephone
01270539405
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1966
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Director • Senior Vice President • American • Lives in United States • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wright Express International Holdings Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 4 more are mutual people.
Active
Wex Europe Services Holdings Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 4 more are mutual people.
Active
Wex Europe Services (UK) Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 4 more are mutual people.
Active
Retail Petroleum Services Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 3 more are mutual people.
Active
Wex Europe Limited
Hilary ANN Rapkin, Carlos Carriedo De Maria Campos, and 1 more are mutual people.
Active
Optal Financial Limited
Hilary ANN Rapkin and Steven Stuart Paddock 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
£38K
Decreased by £1M (-96%)
Turnover
£63.09M
Decreased by £7.29M (-10%)
Employees
205
Decreased by 8 (-4%)
Total Assets
£145.02M
Decreased by £59.14M (-29%)
Total Liabilities
-£78.88M
Decreased by £62.93M (-44%)
Net Assets
£66.14M
Increased by £3.79M (+6%)
Debt Ratio (%)
54%
Decreased by 15.07% (-22%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 9 Sep 2025
Mrs Katie Louise Rushton Appointed
7 Months Ago on 18 Feb 2025
Dylan Jones Resigned
7 Months Ago on 18 Feb 2025
Kate Reichenbach Appointed
7 Months Ago on 18 Feb 2025
Mr Steven Stuart Paddock Appointed
7 Months Ago on 18 Feb 2025
Brian Richard Fournier Resigned
7 Months Ago on 18 Feb 2025
Carlos Carriedo De Maria Campos Resigned
7 Months Ago on 18 Feb 2025
Hilary Ann Rapkin Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Dylan Jones 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 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
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Brian Richard Fournier 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
Confirmation statement made on 6 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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