THE FUEL CARD GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£29M
0% vs 2024
Employees
—
Average over period
Profit before tax
£25M
0% vs 2024
Name history
Renamed 2 times since incorporation
- THE FUEL CARD GROUP LIMITED 2000-03-22 → present
- FLOYD GROUP HOLDINGS LIMITED 1997-02-07 → 2000-03-22
- PINCO 890 LIMITED 1997-01-02 → 1997-02-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £25,000,000 | £25,000,000 | |
| Net profit | £24,989,000 | £24,990,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £28,574,000 | £28,564,000 | |
| Net assets | £28,574,000 | £28,564,000 | |
| Equity | £28,574,000 | £28,564,000 | |
| Average employees | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- THE FUEL CARD GROUP LIMITED · parent
- Fuel Card Services Limited 100%
- Fuel Card Limited 100%
- Bunkercard Limited 100%
- Motia Limited 100%
- Card Network Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Louise Rachel | Secretary | 2026-02-19 | — | — |
| BOLGER, Patrick | Director | 2023-10-27 | Dec 1987 | Irish |
| GEMMELL, Stewart John | Director | 2025-06-04 | Oct 1974 | British |
| GRAHAM, Andrew Russell | Director | 2024-06-28 | Apr 1973 | Irish,New Zealander |
| MCQUAID, Jennifer Marie | Director | 2021-09-01 | May 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Stephen | Secretary | 1997-01-29 | 2026-02-18 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-02 | 1997-01-29 |
| BANE, Killian | Director | 2019-05-29 | 2022-12-28 |
| BREEN, Thomas Benedict | Director | 2005-01-17 | 2006-09-14 |
| BUTTERWORTH, Paul Vaughan | Director | 1997-01-29 | 2001-08-31 |
| ELLIOTT, Stephen | Director | 2008-04-01 | 2026-02-18 |
| JORDAN, Benjamin Marcus | Director | 2008-04-01 | 2019-05-31 |
| KEATING, Daire | Director | 2019-01-14 | 2023-10-27 |
| KILMARTIN, Patrick Jeremy | Director | 2005-01-17 | 2008-10-03 |
| LEVY, Anthony Francis | Director | 2005-01-17 | 2008-10-06 |
| LISTER, Graham Rawson | Director | 1997-01-29 | 2005-01-17 |
| MURPHY, Donal | Director | 2006-09-14 | 2017-09-25 |
| O'BRIEN, Edward Gerard | Director | 2017-09-25 | 2019-01-14 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-01-02 | 1997-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dyneley Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CH01 | officers | Change person director company with change date | |
| 2021-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£28,574,000 £28,564,000
-
Employees
—
Not reported
-
Profit before tax
0%
£25,000,000 £25,000,000
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