UK Companies House feature
FLEETCOR EUROPE LIMITED
Profile
- Company number
- 03341120
- Status
- Active
- Incorporation
- 1997-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has generated profit in the current year and prior year. It is in a net assets position as at 31 December 2024 and 31 December 2023. The directors have prepared cash flow forecasts for the company for a period of 12 month from the date of approval of the 2024 financial statements... they continue to adopt the going concern basis.”
Subsidiaries
- C H Jones Limited · 100% held · England and Wales · Fuel Management
- Petro Vend (Europe) Limited · 100% held · England and Wales · Dormant Company
Significant events
- “CH Jones (Keygas) Limited, Croft Fuels Limited, Croft Petroleum Limited and Fuelvend Limited were dissolved on 13 August 2024. A loss of £6,775,316 was recognised on disposal, arising from waived intercompany receivables as part of the liquidation process. The company stated no subsequent events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Dawn Louise | Director | 2022-05-06 | Oct 1966 | British |
| HOLLAND, Paul Robert | Director | 2022-08-26 | Feb 1965 | British |
| KING, Alan | Director | 2019-11-12 | Jul 1986 | English |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAZYE, Andrew | Secretary | 2011-08-15 | 2011-12-13 |
| CARTWRIGHT, Clifford Keith | Secretary | 2001-03-02 | 2007-04-20 |
| EARNSHAW, Michael David | Secretary | 2010-06-07 | 2011-06-30 |
| HOLT, Ian John | Secretary | 2008-01-01 | 2010-06-07 |
| MACIVER, Angus Duncan | Secretary | 2013-01-30 | 2018-05-31 |
| MCCORMICK, Jeremy | Secretary | 2000-04-01 | 2001-03-02 |
| PISCIOTTA, Steven Joseph | Secretary | 2007-04-20 | 2008-01-01 |
| REHOR, Vaclav | Secretary | 2012-03-15 | 2013-01-30 |
| VALLIS, Peter Samuel | Secretary | 1997-03-21 | 2000-04-01 |
| ANSLOW, Gordon Thomas | Director | 1997-03-21 | 1999-12-31 |
| BLAZYE, Andrew Robert | Director | 2008-01-01 | 2019-11-12 |
| BROWN, Ernest Gerald Freeman | Director | 2002-09-24 | 2006-09-07 |
| CARTWRIGHT, Clifford Keith | Director | 2002-09-24 | 2007-06-29 |
| DEY, Eric Richard | Director | 2006-09-07 | 2020-09-01 |
| EARNSHAW, Michael David | Director | 2010-06-07 | 2011-06-30 |
| EGINTON, Anthony Charles Thomas | Director | 2003-04-25 | 2006-09-07 |
| FREUND, Charles Richard | Director | 2020-09-01 | 2022-10-02 |
| FREUND, Charles Richard | Director | 2007-04-20 | 2013-01-30 |
| HOLT, Ian John | Director | 2008-01-01 | 2010-06-07 |
| KRAVOS-MEDIMOREC, Anita | Director | 2019-02-11 | 2020-12-31 |
| LAKEN, Alan Robert | Director | 1997-03-21 | 2003-04-25 |
| MACIVER, Angus Duncan | Director | 2013-01-30 | 2018-05-31 |
| MARSHALL, Robert Gavin | Director | 2011-12-05 | 2012-03-15 |
| PISCIOTTA, Steven Joseph | Director | 2006-09-07 | 2022-05-06 |
| REHOR, Vaclav | Director | 2012-03-15 | 2013-01-30 |
| RUOFF, Scott Christopher | Director | 2006-09-07 | 2011-08-12 |
| VALLIS, Peter Samuel | Director | 1997-03-21 | 2006-09-07 |
| WELSH, Christopher Kentigern | Director | 2002-09-24 | 2007-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fleetcor Uk Acquisition Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CH01 | officers | change person director company with change date |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-10-08 | TM01 | officers | termination director company with name termination date |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-01 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | TM01 | officers | termination director company with name termination date |
| 2020-09-01 | AP01 | officers | appoint person director company with name date |
| 2020-09-01 | CH01 | officers | change person director company with change date |
| 2020-09-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.