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THE FUELCARD COMPANY UK LIMITED

CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB

Company Number: 05939102
Incorporation date: 18-Sep-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by Fambo Uk Limited. The company has positive equity (net assets) of GBP 85.5 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 492.1 million which is up 20% on previous year's figure of GBP 415.6 million. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies, 7 (50.0%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 492,099,000 13,426,000 13,443,000
31-Dec-2017 GBP 415,560,000 9,812,000 9,788,000
31-Dec-2016 GBP 377,728,000 10,267,000 10,271,000
31-Dec-2015 GBP 10,391,000 2,000 40,000 10,353,000
31-Dec-2014 GBP 413,769,000 9,239,000 9,235,000
31-Dec-2013 GBP 6,304,000 6,504,000
31-Dec-2011 GBP 447,165,000 4,953,000 15,000 2,000 2,950,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 104,941,000 31,515,000 26,000 50,000 28,928,000 56,155,000 85,478,000
31-Dec-2017 GBP
31-Dec-2016 GBP 270,000 74,515,000 33,387,000 50,000 28,928,000 32,924,000 61,912,000
31-Dec-2015 GBP 374,000 26,776,000 50,000 28,928,000 22,653,000 51,631,000
31-Dec-2014 GBP 320,000 62,691,000 44,076,000 50,000 28,928,000 12,300,000 41,278,000
31-Dec-2013 GBP 462,000 53,414,000 49,080,000 50,000 28,928,000 2,972,000 32,043,000
31-Dec-2011 GBP 473,000 41,921,000 47,806,000 50,000 28,928,000 2,878,000 31,949,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 British 0 - 60
Resigned Steven Joseph PISCIOTTA 30 Apr 2007 01 Jan 2008 American 0 - 50
Resigned Philip Stephen HALL 18 Sep 2006 30 Apr 2007 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Paul Robert HOLLAND 26 Aug 2022 British 6 - 00 (0.0%)
Active Dawn Louise CAMERON 06 May 2022 British 5 - 88 (61.5%)
Resigned Charles Richard FREUND 01 Sep 2020 02 Oct 2022 American 0 - 141 (7.1%)
Resigned Anita KRAVOS-MEDIMOREC 11 Feb 2019 31 Dec 2020 British 1 - 329 (27.3%)
Resigned Alan KING 28 Jul 2017 26 Aug 2022 British 9 - 91 (5.6%)
Resigned Angus Duncan MACIVER 30 Jan 2013 31 May 2018 British 2 - 3713 (33.3%)
Resigned Vaclav REHOR 15 Mar 2012 30 Jan 2013 Canadian 0 - 228 (36.4%)
Resigned Robert Gavin MARSHALL 05 Dec 2011 15 Mar 2012 British 0 - 4614 (30.4%)
Resigned Michael David EARNSHAW 07 Jun 2010 30 Jun 2011 British 0 - 187 (38.9%)
Resigned Martin PLATT 08 Dec 2008 22 Dec 2008 British 0 - 54 (80.0%)
Resigned Andrew Robert BLAZYE 01 Jan 2008 28 Jul 2017 British 4 - 4115 (33.3%)
Resigned Ian John HOLT 01 Jan 2008 07 Jun 2010 British 0 - 6020 (33.3%)
Resigned Eric Richard DEY 30 Apr 2007 01 Sep 2020 American 0 - 3213 (40.6%)
Resigned Steven Joseph PISCIOTTA 30 Apr 2007 06 May 2022 American 0 - 5020 (40.0%)
Resigned Charles Richard FREUND 30 Apr 2007 30 Jan 2013 Usa 0 - 229 (40.9%)
Resigned Elizabeth Anne SLATER 18 Sep 2006 30 Apr 2007 British 0 - 225 (22.7%)
Resigned Jonathan Charles Deacon TURNER 18 Sep 2006 30 Apr 2007 British 8 - 3612 (27.3%)
Number of active directors: 2
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 30.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
C H JONES LIMITED (00305804) - Active ✔✔
CROFT PETROLEUM LIMITED (01652703) - Liquidation ✔
CROFT FUELS LIMITED (01699501) - Liquidation ✔
FUELVEND LIMITED (01914742) - Liquidation ✔
FLEETCOR FUEL CARDS EUROPE LIMITED (02072938) - Active ✔
CROFT HOLDINGS LIMITED (02389132) - Liquidation ✔
ABBEY GROUP (OXON) LIMITED (02528467) - Liquidation ✔
ALLSTAR BUSINESS SOLUTIONS LIMITED (02631112) - Active ✔✔
CORPAY ONE UK LIMITED (03142709) - Active ✔
FLEETCOR EUROPE LIMITED (03341120) - Active ✔✔
EPYX LIMITED (04087715) - Active ✔
ABBEY FUELCARDS LTD (04160753) - Liquidation ✔
CH JONES (KEYGAS) LIMITED (04688726) - Liquidation ✔
FAMBO UK LIMITED (05373992) - Liquidation ✔
THE FUELCARD COMPANY UK LIMITED (05939102) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-182014-09-182013-09-182012-09-182011-09-18
05373992 FAMBO UK LIMITEDORDINARY50,001
100.0%		50,001
100.0%		50,001
100.0%		50,001
100.0%		50,001
100.0%
FLEETCOR UK ACQUISITION LTDORDINARY1
0.002%		1
0.002%		1
0.002%		1
0.002%		1
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE FUELCARD COMPANY UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 19 2% 3% 94602
2024-01-01 2024-06-30 21 1% 3% 86242
2023-07-01 2023-12-31 19 2% 1% 80402
2022-01-01 2022-06-30 21 4% 2% 61537
2021-07-01 2021-12-31 18 3% 17% 55924
2021-01-01 2021-06-30 24 3% 12% 47908
2020-07-01 2020-12-31 24 2% 12% 42608
2020-01-01 2020-06-30 23 2% 17% 34743
2019-07-01 2019-12-31 21 1% 20% 29126
2019-01-01 2019-06-30 22 1% 20% 19773
2018-07-01 2018-12-31 21 1% 22% 12684
2018-01-01 2018-06-30 21 1% 23% 9594


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low 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
THE FUELCARD COMPANY UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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
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