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FAMBO UK LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GACompany Number: 05373992
Incorporation date: 23-Feb-2005
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
47300 Retail sale of automotive fuel in specialised stores
SUMMARY
This company is 19.8 years old and is currently liquidation. It is controlled by Fleetcor Uk Acquisition Limited. The company has positive equity (net assets) of GBP 29 million which has decreased from the previous year's figure of GBP 29 million. The latest reported revenue figure is GBP 45 million. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2021Accounts Filed: FULL (31-Dec-2019)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 45,000,000 | |||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 50,000 | 28,928,000 | 28,978,000 | |||||
| 31-Dec-2018 | GBP | 50,000 | 28,928,000 | 28,978,000 | |||||
| 31-Dec-2017 | GBP | 50,000 | 28,928,000 | 28,978,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Angus Duncan MACIVER | 30 Jan 2013 | 31 May 2018 | 0 - 1 | ||
| Resigned | Vaclav REHOR | 15 Mar 2012 | 30 Jan 2013 | 0 - 1 | ||
| Resigned | Andrew BLAZYE | 15 Aug 2011 | 13 Dec 2011 | 0 - 1 | ||
| Resigned | Michael David EARNSHAW | 07 Jun 2010 | 30 Jun 2011 | 0 - 1 | ||
| Resigned | Ian John HOLT | 01 Jan 2008 | 07 Jun 2010 | Accountant | British | 1 - 59 |
| Resigned | Steven Joseph PISCIOTTA | 30 Apr 2007 | 01 Jan 2008 | Director | American | 0 - 50 |
| Resigned | Philip Stephen HALL | 11 Mar 2005 | 30 Apr 2007 | Financial Director | English | 0 - 45 |
| Resigned | Christopher Graham DEAN | 23 Feb 2005 | 10 Mar 2005 | British | 0 - 19 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Dawn Louise CAMERON | 26 Aug 2022 | Chief Financial Officer | British | 5 - 8 | 8 (61.5%) | |
| Resigned? | Charles Richard FREUND | 01 Sep 2020 | Chief Financial Officer | American | 0 - 14 | 1 (7.1%) | |
| Resigned? | Alan KING | 12 Nov 2019 | Director | British | 7 - 9 | 1 (6.3%) | |
| Resigned? | Anita KRAVOS-MEDIMOREC | 11 Feb 2019 | Chief Financial Officer | British | 0 - 32 | 9 (28.1%) | |
| Resigned | Angus Duncan MACIVER | 30 Jan 2013 | 31 May 2018 | Chief Financial Officer | British | 2 - 37 | 13 (33.3%) |
| Resigned | Vaclav REHOR | 15 Mar 2012 | 30 Jan 2013 | Director | Canadian | 0 - 22 | 8 (36.4%) |
| Resigned | Robert Gavin MARSHALL | 13 Dec 2011 | 13 Dec 2011 | Finance Director | British | 0 - 46 | 13 (28.3%) |
| Resigned | Robert Gavin MARSHALL | 05 Dec 2011 | 15 Mar 2012 | Finance Director | British | 0 - 46 | 13 (28.3%) |
| Resigned | Ian John HOLT | 01 Jan 2008 | 07 Jun 2010 | Accountant | British | 1 - 59 | 19 (31.7%) |
| Resigned | Andrew Robert BLAZYE | 01 Jan 2008 | 06 Sep 2019 | Chief Executive | British | 5 - 40 | 14 (31.1%) |
| Resigned? | Steven Joseph PISCIOTTA | 30 Apr 2007 | Director | American | 0 - 50 | 20 (40.0%) | |
| Resigned | Eric Richard DEY | 30 Apr 2007 | 01 Sep 2020 | Chief Financial Offcier | American | 0 - 32 | 13 (40.6%) |
| Resigned | Charles Richard FREUND | 30 Apr 2007 | 30 Jan 2013 | Vp Business Development | Usa | 0 - 22 | 9 (40.9%) |
| Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 23 Feb 2005 | 23 Feb 2005 | 0 - 11976 | 5331 (44.5%) | ||
| Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 23 Feb 2005 | 23 Feb 2005 | 0 - 10003 | 4729 (47.3%) | ||
| Resigned | Jonathan Charles Deacon TURNER | 23 Feb 2005 | 30 Apr 2007 | Managing Director | British | 8 - 36 | 11 (25.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-02-23 | 2015-02-23 | 2014-02-23 | 2013-02-23 | 2012-02-23 | ||
| FLEETCOR UK ACQUISITION LTD | ORDINARY | 50,003 100% | 50,003 100% | 50,003 100% | 50,003 100% | 50,003 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FAMBO UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47300 Retail sale of automotive fuel in specialised stores)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| EURO GARAGES LIMITED | ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD | 04246195 | 2017-12-31 | 1,933,942,000 | 51,814,000 | |
| MOTOR FUEL LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 05206547 | 2017-12-31 | 1,545,584,000 | 38,658,000 | |
| MALTHURST PETROLEUM LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 00762360 | 2017-10-01 | 954,431,000 | 24,178,000 | |
| MALTHURST LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 03445529 | 2017-10-01 | 928,999,000 | 19,107,000 | |
| PETROGAS GROUP UK LIMITED | OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ | 05952225 | 2017-12-31 | 441,866,000 | 1,194,000 | |
| ST ALBANS OPERATING COMPANY LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 09146965 | 2016-12-31 | 196,316,000 | -22,328,000 | |
| ROADCHEF MOTORWAYS LIMITED | ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX | 01123082 | 2017-12-31 | 115,689,000 | 6,762,000 |
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| THE KAY GROUP (UK) LIMITED | INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG | 01893754 | 2018-10-31 | 108,837,396 | 2,578,197 | |
| BROBOT PETROLEUM LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 01349544 | 2018-05-31 | 100,197,556 | 1,895,035 | |
| MOTOR FUEL (NO.3) LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 07532478 | 2017-06-30 | 41,389,922 | 0 | |
| BLUE BOAR MOTORWAYS LIMITED | ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX | 00637848 | 2017-12-31 | 24,627,000 | -501,000 |
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| RAISCORP LIMITED | 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD | 04313058 | 2018-04-30 | 17,854,948 | 0 | |
| NOEL BOOTH & SONS LIMITED | FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA | 05167546 | 2017-08-31 | 13,530,790 | 0 | |
| ARMS GROUP LTD | 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD | 10450709 | 2018-04-30 | 12,253,010 | 0 | |
| RON PERRY & SON LIMITED | A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH | 01403530 | 2018-01-31 | 11,855,167 | 0 | |
| MUSKHAM SERVICES LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 06631867 | 2017-10-31 | 7,647,464 | 0 | |
| GRADEBROOK FILLING STATIONS LIMITED | C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE | 05656415 | 2018-02-28 | 7,241,856 | 0 | |
| DILIP ENTERPRISES LIMITED | DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR | 04864030 | 2018-08-31 | 6,016,953 | 0 | |
| J.WARDLE & SON LIMITED | BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ | 00248070 | 2017-12-31 | 5,819,024 | 0 | |
| CROMWELL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 05509537 | 2018-01-31 | 5,022,511 | 0 | |
| CASTERTON HILL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 08227879 | 2018-01-31 | 2,921,881 | 0 | |
| J&A BURTON LIMITED | FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE | 09707066 | 2018-07-31 | 2,427,951 | 0 | |
| WOODGATE SERVICE STATION LIMITED | 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU | 06170701 | 2018-03-31 | 1,893,661 | 0 | |
| W.T.AND H.FIELD LIMITED | CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP | 00542416 | 2017-12-31 | 1,122,648 | 0 | |
| BOWMORE FILLING STATION LIMITED | BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL | SC259944 | 2018-03-31 | 773,320 | 0 | |
| JP PETROLEUM LTD | 45 SWYMCOMBE AVENUE, EALING, W5 4DR | 08749095 | 2017-10-31 | 648,977 | 0 | |
| LUCKSOON INVESTMENTS & VENTURES LIMITED | 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES | 03994682 | 2018-06-30 | 602,062 | 0 | |
| CRECENT LTD | 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH | 08030583 | 2018-04-30 | 564,681 | 0 | |
| BREWERS OF NUNEHAM LIMITED | THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG | 00686875 | 0000-00-00 | 0 | 0 | |
| FAMBO UK LIMITED | HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA | 05373992 | 0000-00-00 | 0 | 0 | |
| WEX EUROPE SERVICES HOLDINGS LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08679063 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | 0.9% | 4.0% | 6.9% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
