WFS UK HOLDING COMPANY II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
£520
+63% vs 2023
Net assets
£1B
-3.7% vs 2023
Employees
—
Average over period
Profit before tax
-£15M
-103.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£21,173 | -£1,556,294 | |
| Profit before tax | £436,264,947 | -£15,142,554 | |
| Net profit | £436,031,176 | -£15,089,609 | |
| Cash | £319 | £520 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,042,598,637 | £1,004,238,846 | |
| Equity | £1,042,598,637 | £1,004,238,846 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 22.2% | 21.4% | |
| Current ratio | 1.96x | 8.32x | |
| Interest cover | -0.00x | -0.09x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the support from the Ultimate Parent Undertaking, the Directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company has adopted the going concern basis in preparing the financial statements.”
Group structure
- WFS UK HOLDING COMPANY II LIMITED · parent
- WFS US Holding Company V, LLC 100%
- World Fuel Services Europe, Ltd. 100%
- MH Aviation Services (Pty) Ltd. 100%
- Yacht Fuel Services Limited 100%
- World Fuel Gas and Power Limited 100%
- The Lubricant Company Limited 100%
- LFO Holdings Limited 100%
- WF Lubricants S.L. 100%
- World Fuel Services Turkey Petrol Urunleri Dagitim Ve Ticaret Limited Sirketi 100%
- World Kinect Korea Limited 100%
- World Fuel Services South Africa (Pty) Ltd 100%
- Colt International Europe SARL 100%
- World Fuel Services (Denmark) ApS 100%
- Tramp Oil Germany GmbH 100%
- World Fuel Services CZ s.r.o 100%
- World Fuel Services Belgium BVBA 100%
- Gib Oil Limited 100%
- World Fuel Services Pakistan (Pvt.) Limited 100%
- World Fuel Services Peru S.R.L. 100%
- PT Servicios de Guatemala, Limitada 100%
Significant events
- “Approval of dividend distribution in the form of a dividend in specie to WFS UK Holding Company III Limited.”
- “Approval of impairment in relation to the Company's investment in World Fuel Services (Denmark) ApS”
- “Approval of impairment reversal in relation to the Company's investment in The Lubricant Company Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-12-09 | — | — |
| MCMICHAEL, Richard Donald | Director | 2010-12-09 | Aug 1962 | Canadian |
| RANGER, Michael John | Director | 2024-10-23 | Apr 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Claire Jean | Director | 2019-04-10 | 2024-10-23 |
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | 2011-09-06 | 2018-08-01 |
| CHARASH KOUNDINA, Maria | Director | 2018-09-06 | 2019-03-21 |
| KEY, Anthony Miles | Director | 2010-12-09 | 2012-04-19 |
| KLUEG, Steven Paul | Director | 2010-12-09 | 2011-07-28 |
| VELAZQUEZ, Carlos Manuel | Director | 2010-12-09 | 2017-05-26 |
| WHITE, Christopher John | Director | 2012-04-19 | 2017-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Fuel Services Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| World Fuel Services (Singapore) Pte. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| World Kinect Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 RESOLUTIONS Resolution
- 2023-02-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-06 | AA | accounts | Accounts with accounts type small | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2023-06-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-19 | SH20 | capital | Legacy | |
| 2023-06-19 | CAP-SS | insolvency | Legacy | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
+63%
£319 £520
-
Net assets
-3.7%
£1,042,598,637 £1,004,238,846
-
Employees
—
Not reported
-
Operating profit
-7,250.4%
-£21,173 -£1,556,294
-
Profit before tax
-103.5%
£436,264,947 -£15,142,554
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