FLEETCOR FUEL CARDS EUROPE LIMITED
Get an alert when FLEETCOR FUEL CARDS EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£3B
+39.2% vs 2023
Employees
0
Average over period
Profit before tax
-£72M
-81.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 7 times since incorporation
- FLEETCOR FUEL CARDS EUROPE LIMITED 2010-06-01 → present
- RED FUEL CARDS (EUROPE) LIMITED 2006-03-03 → 2010-06-01
- FUELSERV LIMITED 2004-01-06 → 2006-03-03
- SECURICOR FUELSERV LIMITED 1996-04-09 → 2004-01-06
- PCS FUELSERV LIMITED 1995-09-01 → 1996-04-09
- RUSSELL DAVIES RENTALS LIMITED 1989-01-13 → 1995-09-01
- TRADSERVE LIMITED 1987-03-03 → 1989-01-13
- PRETTY FORTY SIX LIMITED 1986-11-11 → 1987-03-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£39,715,345 | -£72,063,751 | |
| Net profit | -£39,715,345 | -£72,063,751 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,576,000,741 | £4,576,817,643 | |
| Net assets | £2,387,034,841 | £3,323,400,297 | |
| Equity | £2,387,034,841 | £3,323,400,297 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 33.2% | 27.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Corpay Inc (formerly known as Fleetcor Technologies Inc. up to 23 March 2024), has confirmed in writing that it will support the company as needed by providing access to Corpay Inc. group facilities so that the company can continue trading and meets its liabilities as they fall due for at period of twelve months from the date of approval of these financial statements.”
Group structure
- FLEETCOR FUEL CARDS EUROPE LIMITED · parent
- FleetCor Technologies Operating Company - CFN Holding Co 82.2%
- CFN Hold Co 100%
- Red Fuel Cards Europe Spain SLU 100%
Significant events
- “In October 2020 the company acquired 2,000 partnership interests in Fleetcor Technologies Operating Company - CFN Holding co. Consideration to the seller (Fleetcor Fuelcards LLC) was the issue of 2 ordinary shares of nominal value of US$1.2905 with the fair value of the partnership interests received determined to be US$1,067,914,035.”
- “In October 2023 the company acquired 6,221 partnership interests in Fleetcor Technologies Operating Company - CFN Holding co. Consideration to the seller (Fleetcor Fuelcards LLC) was the issue of 1 ordinary shares of nominal value of US$1.2905 with the fair value of the partnership interests received determined to be US$3,884,307,135.”
- “During the year, the company acquired 100% ordinary shares in CFN Holding Co. a company incorporated in Delaware, United States, through a transfer of ownership from Fleetcor Fuelcards LLC. The consideration for the acquisition was the issue of 1 ordinary share in the company with a nominal value of US$1.2905. The fair value of the consideration was determined based on the market value of the shares acquired, which amounted to US$1,360,371,247.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVARADO, Jennifer Feitel | Director | 2024-08-30 | Aug 1966 | American |
| HOLLAND, Paul Robert | Director | 2022-08-25 | Feb 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Richard John | Secretary | 2007-04-20 | 2007-06-18 |
| BLAZYE, Andrew | Secretary | 2011-08-15 | 2011-12-13 |
| DEY, Eric Richard | Secretary | 2009-08-12 | 2011-08-12 |
| MACIVER, Angus Duncan | Secretary | 2013-01-30 | 2018-05-31 |
| MUNSON, Anne Patricia | Secretary | 1995-05-12 | 2005-02-03 |
| REHOR, Vaclav | Secretary | 2012-03-15 | 2013-01-30 |
| STROUD, Derren Mark | Secretary | 2009-02-20 | 2009-08-12 |
| THORNELOE, Christopher John | Secretary | 2007-06-18 | 2009-02-20 |
| WEST, Philip Leslie | Secretary | — | 1995-05-12 |
| WIGHTMAN, Iain Charles | Secretary | 2005-11-09 | 2006-11-27 |
| ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 | 2005-11-09 |
| ALLAN, Kenneth Mcdonald | Director | 2003-07-09 | 2005-10-11 |
| ALLEN, Stephen John | Director | 2001-11-12 | 2005-11-04 |
| AMOS, Richard John | Director | 2005-11-04 | 2007-06-18 |
| BLAZYE, Andrew Robert | Director | 2009-08-12 | 2019-11-12 |
| CASLING, Richard Charles | Director | 1997-07-01 | 2002-08-05 |
| CLUMP, Carlyle Cyril | Director | 2005-11-04 | 2009-08-12 |
| DAVIES, Ronald | Director | — | 1995-10-01 |
| DAVIES, Thomas Glyn | Director | — | 1995-10-01 |
| DEY, Eric Richard | Director | 2009-08-12 | 2020-09-01 |
| DIGHTON, Trevor Leslie | Director | 1996-02-01 | 1997-06-30 |
| DRYSDALE, Clive Douglas | Director | 2007-10-01 | 2009-08-12 |
| DUNNETT, Roy Victor | Director | — | 1995-10-01 |
| EDWARDS, Susan Caroline | Director | 2002-02-12 | 2002-11-15 |
| FREUND, Charles Richard | Director | 2020-09-01 | 2020-11-10 |
| HINES, Alan Ronald | Director | 1995-10-01 | 1999-04-30 |
| HOLLAND, Paul Robert | Director | 1999-07-29 | 2011-08-12 |
| HOWES, Patrick David | Director | 1997-07-01 | 2001-08-20 |
| KING, Alan | Director | 2019-11-12 | 2022-08-26 |
| KRAVOS-MEDIMOREC, Anita | Director | 2019-02-11 | 2020-11-10 |
| MACIVER, Angus Duncan | Director | 2013-01-30 | 2018-05-31 |
| MARSHALL, Robert Gavin | Director | 2011-12-13 | 2012-03-15 |
| MCLEOD, Kenneth Andrew | Director | 2009-06-15 | 2010-03-31 |
| MILLER, Ty | Director | 2023-10-06 | 2024-08-30 |
| NORTON, Nicholas Charles | Director | 1996-09-06 | 2000-08-14 |
| PISCIOTTA, Steven Joseph | Director | 2009-08-12 | 2022-05-06 |
| REHOR, Vaclav | Director | 2012-03-15 | 2013-01-30 |
| RUSSELL, Nigel Peter | Director | 1996-09-06 | 1998-03-01 |
| SCIORTINO, Roy Alfred | Director | 1995-10-01 | 2002-04-30 |
| SHIRTCLIFFE, Christopher Charles | Director | 1995-10-01 | 1996-09-11 |
| SYKES, Colin Hunter | Director | 1999-07-29 | 2000-04-13 |
| WARREN, Peter James | Director | 1998-03-01 | 2001-04-06 |
| WEST, Philip Leslie | Director | 1994-04-05 | 1995-10-01 |
| WHITLOCK, Philip Noel | Director | 2000-08-14 | 2002-04-30 |
| WIGGS, Roger Sydney William Hale | Director | 2001-08-21 | 2003-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corpay, Inc | Corporate entity | Shares 75–100% | 2025-08-12 | Active |
| Fleetcor Fuel Cards Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-08-12 |
Filing timeline
Last 20 of 267 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RP04SH01 Legacy PDF
- 2023-11-06 RESOLUTIONS Resolution
- 2023-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | RP04SH01 | change-of-name | Legacy | |
| 2025-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | SH01 | capital | Capital allotment shares | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | SH01 | capital | Capital allotment shares | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-18 | SH20 | capital | Legacy | |
| 2023-10-18 | CAP-SS | insolvency | Legacy | |
| 2023-10-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+39.2%
£2,387,034,841 £3,323,400,297
-
Employees
—
Not reported
-
Profit before tax
-81.5%
-£39,715,345 -£72,063,751
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers