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Wex Europe Services Holdings Limited

Wex Europe Services Holdings Limited is an active company incorporated on 5 September 2013 with the registered office located in Manchester, Greater Manchester. Wex Europe Services Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08679063
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 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 31 December 2025
Due by 30 September 2026 (11 months 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 England
Telephone
0800-0200400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Director • Executive • American • Lives in UK • Born in Jan 1987
Director • Business Executive • American • Lives in United States • Born in Jan 1987
Director • Chief Operating Officer - International • Mexican • Lives in UK • Born in Mar 1975
Director • Legal Executive • British • Lives in England • Born in Mar 1984
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 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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.05M
Decreased by £5.76M (-8%)
Total Liabilities
-£24K
Decreased by £2K (-8%)
Net Assets
£65.03M
Decreased by £5.76M (-8%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Kate Reichenbach Appointed
8 Months Ago on 18 Feb 2025
Mrs Katie Louise Rushton Appointed
8 Months Ago on 18 Feb 2025
Mr Steven Stuart Paddock Appointed
8 Months Ago on 18 Feb 2025
Dylan Jones Resigned
8 Months Ago on 18 Feb 2025
Carlos Carriedo De Maria Campos Resigned
8 Months Ago on 18 Feb 2025
Hilary Ann Rapkin Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Kate Reichenbach as a director on 18 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Hilary Ann Rapkin as a director on 13 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Carlos Carriedo De Maria Campos as a director on 18 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Dylan Jones as a director on 18 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Steven Stuart Paddock as a director on 18 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Katie Louise Rushton as a director on 18 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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