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WEX EUROPE SERVICES LIMITED

7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HR

Previous name: WEX EUROPE LIMITED (changed on 15-Aug-2013)
Previous name: DAMSONMIST LIMITED (changed on 28-Jan-2013)

Company Number: 08284241
Incorporation date: 07-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 12.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 37.9 million which has increased from EUR 31.9 million in the previous year. The latest reported revenue figure is EUR 59.9 million which is down -100% on the previous year. Retained earnings is negative (EUR -28.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) 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: 30-Sep-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 EUR 59,923,000 13,041,000 5,367,000
31-Dec-2017 EUR 2,114,981,000 4,112,000 8,871,000 -4,852,000
31-Dec-2016 EUR 1,967,391,000 2,028,000 5,366,000 -2,630,000
31-Dec-2015 EUR 2,164,701,000 -5,318,000 5,956,000 -13,831,000
31-Dec-2014 EUR 171,746,000 763,000
31-Dec-2013 EUR -1,421,555 15,497 121,171


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 EUR 12,032,000 160,928,000 173,544,000 15,766,000 66,869,000 -28,152,000 37,936,000
31-Dec-2017 EUR 12,730,000 192,965,000 214,850,000 14,936,000 66,869,000 -34,366,000 31,875,000
31-Dec-2016 EUR 8,167,000 194,123,000 212,997,000 5,450,000 66,869,000 -30,331,000 36,606,000
31-Dec-2015 EUR 17,055,000 178,952,000 198,686,000 66,869,000 -26,204,000 40,670,000
31-Dec-2014 EUR 14,529,000 208,284,000 221,120,000 66,869,000 -12,364,000 54,516,000
31-Dec-2013 EUR 2,393,726 2,537,533 1,375,906 2,496,670 -1,315,881 1,180,789

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 EUR 96.27% 64,372,330 2,496,670 66,869,000 26,221,472
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 07 Nov 2012 20 Dec 2013 600 - 1796

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Jason HANCOCK 01 Mar 2024 01 Mar 2024 Executive British 0 - 10 (0.0%)
Active Dylan JONES 26 Feb 2024 Executive American 5 - 00 (0.0%)
Active Hilary Ann RAPKIN 01 Apr 2022 Chief Legal Officer American 9 - 43 (23.1%)
Resigned David James QUINNELL 01 Apr 2022 29 Feb 2024 Vp - International Finance British 0 - 103 (30.0%)
Active Carlos CARRIEDO DE MARIA CAMPOS 01 Apr 2022 Chief Operating Officer - International Mexican 6 - 00 (0.0%)
Active Brian Richard FOURNIER 06 Feb 2019 Senior Vice President American 1 - 00 (0.0%)
Resigned Scott Robert PHILLIPS 01 Dec 2017 01 Apr 2022 Director American 0 - 10 (0.0%)
Resigned Timothy Simon OLDFIELD 23 Feb 2017 13 Apr 2021 Company Director British 1 - 213 (13.6%)
Resigned Roberto SIMON RABANAL 14 Apr 2016 01 Apr 2022 Company Director Spanish,American 0 - 10 (0.0%)
Resigned Jay W. COLLINS 04 May 2015 06 Feb 2019 Company Director American 0 - 20 (0.0%)
Resigned George HOGAN 19 May 2014 01 Dec 2017 Company Director American 0 - 10 (0.0%)
Resigned David Dimitri MAXSIMIC 20 Dec 2013 19 May 2014 President, International Wex Inc. American 0 - 21 (50.0%)
Resigned William Stanley HOLMES 20 Dec 2013 13 Apr 2021 Company Director British 29 - 3225 (41.0%)
Resigned Roy Alfred SCIORTINO 20 Dec 2013 23 Feb 2017 Company Director British 0 - 3731 (83.8%)
Resigned Myles Christian STEPHENSON 20 Dec 2013 04 May 2015 Chief Executive British 6 - 53 (27.3%)
Resigned Steven Alan ELDER 18 Jan 2013 14 Apr 2016 Svp And Chief Financial Officer American 0 - 30 (0.0%)
Resigned Hilary Ann RAPKIN 18 Jan 2013 20 Dec 2013 Svp General Counsel And Corporate Secretary American 9 - 43 (23.1%)
Resigned David John PUDGE 07 Nov 2012 18 Jan 2013 Solicitor British 3 - 960497 (51.6%)
Resigned Adrian Joseph Morris LEVY 07 Nov 2012 18 Jan 2013 Solicitor British 2 - 1181622 (52.6%)
Number of active directors: 4
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
RETAIL PETROLEUM SERVICES LIMITED (01563532) - Active ✔✔✔
ENETT INTERNATIONAL (UK) LIMITED (02509464) - Active ✔
OPTAL LIMITED (05531282) - Active ✔
WRIGHT EXPRESS UK LIMITED (05893496) - Liquidation ✔
WEX EUROPE LIMITED (05927983) - Active ✔✔
INVAPAY PAYMENT SOLUTIONS LIMITED (06402512) - Liquidation ✔
WEX EUROPE SOLUTIONS LIMITED (06642838) - Liquidation ✔
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED (08008714) - Active ✔✔✔
WEX EUROPE SERVICES LIMITED (08284241) - Active ✔✔✔✔
OPTAL FINANCIAL LIMITED (08364883) - Active ✔
WEX EUROPE SERVICES HOLDINGS LIMITED (08679063) - Active ✔✔✔
WEX EUROPE SERVICES (UK) LIMITED (08903805) - Active ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-072014-11-072013-11-07
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITEDORDINARY39,781,170
37.5%		39,781,170
37.5%		75
37.5%
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITEDORDINARY39,781,170
37.5%		39,781,170
37.5%		75
37.5%
RADIUS PAYMENT SOLUTIONS LIMITEDORDINARY13,260,390
12.5%		13,260,390
12.5%		25
12.5%
RADIUS PAYMENT SOLUTIONS LIMITEDORDINARY13,260,390
12.5%		13,260,390
12.5%		25
12.5%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-09-052015-09-052014-09-05
WEX EUROPE SERVICES LIMITEDORDINARY41,000,000
100%		100
100%		100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WEX EUROPE SERVICES LIMITED

Controlled companies below

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
2023-07-01 2023-12-31 24 3% 37% 81820
2023-01-01 2023-06-30 39 9% 45% 75010
2022-07-01 2022-12-31 27 3% 49% 68939
2022-01-01 2022-06-30 26 4% 46% 62689
2021-01-01 2021-06-30 29 3% 34% 48369
2020-01-01 2020-06-30 25 2% 37% 35579
2019-07-01 2019-12-31 21 1% 35% 28356
2019-01-01 2019-06-30 24 1% 45% 19478
2018-07-01 2018-12-31 21 1% 36% 12462
2018-01-01 2018-06-30 23 2% 42% 6145


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 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
WEX EUROPE SERVICES 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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