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WEX EUROPE SERVICES (UK) LIMITED
7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HRCompany Number: 08903805
Incorporation date: 20-Feb-2014
Status: Active
Company type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
SUMMARY
This company is 9.6 years old and is currently active. It is controlled by Wex Europe Services Holdings Limited. The company has positive equity (net assets) of GBP 7.8 million which has increased from GBP 7.6 million in the previous year. The latest reported revenue figure is GBP 8.6 million which is down -100% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) 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: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 8,579,000 | 713,000 | 283,000 | 204,000 | ||
31-Dec-2017 | GBP | 397,712,000 | 439,000 | 229,000 | |||
26-Jun-2017 | GBP | 335,083,000 | 328,000 | 443,000 | -123,000 | ||
31-Dec-2015 | GBP | 323,577,000 | 962,000 | 579,000 | 379,000 | ||
31-Dec-2014 | EUR |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 10,000 | 35,173,000 | 7,125,000 | 707,000 | 7,832,000 | |||
31-Dec-2017 | GBP | 17,000 | 33,596,000 | 7,125,000 | 3,000 | 7,628,000 | |||
26-Jun-2017 | GBP | 64,000 | 7,125,000 | 293,000 | 7,418,000 | ||||
31-Dec-2015 | GBP | 871,000 | 28,251,000 | 416,000 | 416,000 | ||||
31-Dec-2014 | EUR | 929 | 56,879,655 | 59,005,658 | 100 | 37,128 | 37,228 |
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 | David James QUINNELL | 01 Apr 2022 | Vp - International Finance | British | 8 - 2 | 3 (30.0%) | |
Active | Carlos CARRIEDO DE MARIA CAMPOS | 01 Apr 2022 | Chief Operating Officer - International | Mexican | 6 - 0 | 0 (0.0%) | |
Resigned | Roberto SIMON RABANAL | 29 Sep 2016 | 01 Apr 2022 | Chief Financial Officer | Spanish,American | 0 - 7 | 2 (28.6%) |
Active | Hilary Ann RAPKIN | 20 Feb 2014 | Legal Counsel | American | 9 - 4 | 3 (23.1%) | |
Resigned | Steven Alan ELDER | 20 Feb 2014 | 29 Sep 2016 | Chief Financial Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | William Stanley HOLMES | 20 Feb 2014 | 13 Apr 2021 | Chief Executive Officer | British | 30 - 30 | 23 (38.3%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 17.7%
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 | ✔ | ✔ | ✔ | |
WEX EUROPE UK LIMITED (10485907) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2017-01-30 | 2016-02-20 | 2015-02-20 | ||
WEX EUROPE SERVICES HOLDINGS LIMITED | ORDINARY | 7,125,000 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WEX EUROPE SERVICES (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 |
---|---|---|---|---|---|
2023-01-01 | 2023-06-30 | 16 | 1% | 11% | 75012 |
2022-07-01 | 2022-12-31 | 15 | 1% | 12% | 68940 |
2022-01-01 | 2022-06-30 | 15 | 0% | 9% | 62637 |
2021-01-01 | 2021-06-30 | 17 | 1% | 6% | 48368 |
2020-01-01 | 2020-06-30 | 18 | 6% | 11% | 35582 |
2019-07-01 | 2019-12-31 | 14 | 1% | 9% | 28348 |
2019-01-01 | 2019-06-30 | 16 | 4% | 16% | 19475 |
2018-07-01 | 2018-12-31 | 11 | 1% | 9% | 12478 |
2018-01-01 | 2018-06-30 | 9 | 0% | 9% | 6221 |
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 | PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS,, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS | 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 | PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS | 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 | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NR | 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 |
---|---|---|---|---|
WEX EUROPE SERVICES (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | 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 |