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WEX EUROPE SERVICES HOLDINGS LIMITED
7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HRPrevious name: WEX EUROPE LIMITED (changed on 30-Jan-2014)
Company Number: 08679063
Incorporation date: 05-Sep-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
47300 Retail sale of automotive fuel in specialised stores
SUMMARY
This company is 11.3 years old and is currently active. It is controlled by Wex Europe Services Limited. The company has positive equity (net assets) of EUR 56.2 trillion which has increased from EUR 56.2 trillion in the previous year. The latest reported revenue figure is EUR 69 million which is down -90% on the previous year. Retained earnings is negative (EUR -209.8 billion), 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 3 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 69,000,000 | -506,000,000 | 33,622,000,000 | 6,292,000,000 | 26,824,000,000 | |
| 31-Dec-2018 | EUR | 910,000,000 | 366,000,000 | 95,594,000,000 | 75,948,000,000 | 20,012,000,000 | |
| 31-Dec-2017 | EUR | -2,882,000,000 | 302,853,000,000 | 299,971,000,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 1,613,000,000 | 1,242,491,000,000 | 56,415,981,000,000 | -209,835,000,000 | 56,206,146,000,000 | |||
| 31-Dec-2018 | EUR | 2,117,000,000 | 1,209,375,000,000 | 56,415,981,000,000 | -236,659,000,000 | 56,179,322,000,000 | |||
| 31-Dec-2017 | EUR | 47,750,000,000 | 3,852,621,000,000 | 56,415,981,000,000 | -256,671,000,000 | 56,159,310,000,000 |
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) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Dylan JONES | 26 Feb 2024 | Executive | American | 5 - 0 | 0 (0.0%) | |
| Active | Carlos CARRIEDO DE MARIA CAMPOS | 01 Apr 2022 | Chief Operating Officer - International | Mexican | 6 - 0 | 0 (0.0%) | |
| Resigned | David James QUINNELL | 01 Apr 2022 | 29 Feb 2024 | Vp - International Finance | British | 0 - 10 | 3 (30.0%) |
| Resigned | Roberto SIMON RABANAL | 29 Sep 2016 | 01 Apr 2022 | Chief Financial Officer | Spanish,American | 0 - 7 | 2 (28.6%) |
| Active | Hilary Ann RAPKIN | 08 Jul 2014 | Director | American | 9 - 4 | 3 (23.1%) | |
| Resigned | Steven Alan ELDER | 08 Jul 2014 | 29 Sep 2016 | Director | American | 0 - 1 | 0 (0.0%) |
| Resigned | Jay W. COLLINS | 05 Sep 2013 | 08 Jul 2014 | General Manager | American | 0 - 2 | 0 (0.0%) |
| Resigned | William Stanley HOLMES | 05 Sep 2013 | 13 Apr 2021 | Managing Director | British | 29 - 32 | 25 (41.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 7.7%
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 | ||
|---|---|---|---|---|
| 2016-09-05 | 2015-09-05 | 2014-09-05 | ||
| WEX EUROPE SERVICES LIMITED | ORDINARY | 41,000,000 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | |||
|---|---|---|---|---|---|
| 2017-01-30 | 2016-02-20 | 2015-06-30 | 2015-02-20 | ||
| WEX EUROPE SERVICES HOLDINGS LIMITED | ORDINARY | 7,125,000 100% | 100 100% | 3 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WEX EUROPE SERVICES HOLDINGS LIMITED
Controlled companies below
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 |
55100-Hotels and similar accommodation 56101-Licensed restaurants |
| 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 |
56101-Licensed restaurants |
| 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 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 HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| 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 |
