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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

1 item

Cash

£20K

-4.8% vs 2023

Net assets

£215M

+29.5% vs 2023

Employees

69

-8% vs 2023

Profit before tax

£51M

+8.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THE FUELCARD COMPANY UK LIMITED 2007-05-01 → present
  2. THE FUELCARD COMPANY UK PLC 2006-09-18 → 2007-05-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £38,066,000£38,786,000
Operating profit £29,945,000£32,776,000
Profit before tax £47,278,000£51,464,000
Net profit £35,821,000£48,507,000
Cash £21,000£20,000
Total assets less current liabilities £166,038,000£215,092,000
Net assets £166,038,000£215,092,000
Equity £166,038,000£215,092,000
Average employees 7569
Wages £3,769,000£4,327,000

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 2023-12-312024-12-31
Operating margin 78.7%84.5%
Net margin 94.1%125.1%
Return on capital employed 18.0%15.2%
Current ratio 1.08x1.08x

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

“In both the sensitised and reverse stress tested scenarios the forecasts indicate the company would still have sufficient cash and existing bank loan facilities to continue. As the bank loan facilities available to the company are part of a wider Corpay Inc. group facility, the ultimate parent undertaking, Corpay Inc. has confirmed in writing that it has the ability to and will support the Company as needed by continuing to provide access to Corpay Inc. group facilities so that the company can continue trading and enable it to meet its liabilities as they fall due throughout the going concern period.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 22 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
Show 22 resigned officers
Name Role Appointed Resigned
BLAZYE, Andrew Secretary 2011-08-15 2011-12-13
EARNSHAW, Michael David Secretary 2010-06-07 2011-06-30
HALL, Philip Stephen Secretary 2006-09-18 2007-04-30
HOLT, Ian John Secretary 2008-01-01 2010-06-07
MACIVER, Angus Duncan Secretary 2013-01-30 2018-05-31
PISCIOTTA, Steven Joseph Secretary 2007-04-30 2008-01-01
REHOR, Vaclav Secretary 2012-03-15 2013-01-30
BLAZYE, Andrew Robert Director 2008-01-01 2017-07-28
DEY, Eric Richard Director 2007-04-30 2020-09-01
EARNSHAW, Michael David Director 2010-06-07 2011-06-30
FREUND, Charles Richard Director 2020-09-01 2022-10-02
FREUND, Charles Richard Director 2007-04-30 2013-01-30
HOLT, Ian John Director 2008-01-01 2010-06-07
KING, Alan Director 2017-07-28 2022-08-26
KRAVOS-MEDIMOREC, Anita Director 2019-02-11 2020-12-31
MACIVER, Angus Duncan Director 2013-01-30 2018-05-31
MARSHALL, Robert Gavin Director 2011-12-05 2012-03-15
PISCIOTTA, Steven Joseph Director 2007-04-30 2022-05-06
PLATT, Martin Director 2008-12-08 2008-12-22
REHOR, Vaclav Director 2012-03-15 2013-01-30
SLATER, Elizabeth Anne Director 2006-09-18 2007-04-30
TURNER, Jonathan Charles Deacon Director 2006-09-18 2007-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbey Euro Diesel Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-11 Active
Fleetcor Uk Acquisition Limited Corporate entity Shares 75–100% 2024-10-30 Ceased 2025-11-11
Fambo Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-10-30

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-11-24 AA accounts Accounts with accounts type full
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-02-29 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2022-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-10-04 TM01 officers Termination director company with name termination date PDF
2022-08-26 AP01 officers Appoint person director company with name date PDF
2022-08-26 TM01 officers Termination director company with name termination date PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2021-11-02 AD01 address Change registered office address company with date old address new address PDF
2021-10-28 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page