Website & contact details
- Website
Allstar Business Solutions Limited
- Incorporated
- 22 July 1991 (35 years)
- Previously known as
- Overdrive Business Solutions Limited (until 17 November 2005)Fleet Cost Management Limited (until 3 February 1999)Vehicle Information Services Limited (until 7 April 1994)Earlier: Reviselink Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Canberra House Lydiard FieldsGreat Western WaySwindonSN5 8UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2023
British
Born February 1965 (61)
Director · Appointed 6 May 2022
British
Born October 1966 (60)
Director · Appointed 28 July 2017
British
Born July 1976 (50)
Officer history (48 former)
3 February 2023
2 October 2022
6 May 2022
6 May 2022
Resigned Pisciotta, Steven Joseph as Director
31 December 2020
1 September 2020
1 September 2020
12 November 2019
30 May 2019
11 February 2019
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
28 July 2017
28 July 2017
28 February 2013
Resigned Rehor, Vaclav as Secretary
28 February 2013
28 February 2013
Resigned Rehor, Vaclav as Director
28 February 2013
Appointed Maciver, Angus Duncan as Secretary
13 December 2011
Appointed Pisciotta, Steven Joseph as Director
13 December 2011
13 December 2011
Appointed Rehor, Vaclav as Secretary
13 December 2011
Appointed Rehor, Vaclav as Director
13 December 2011
13 December 2011
13 December 2011
13 December 2011
13 December 2011
13 December 2011
13 December 2011
26 October 2011
26 May 2011
1 April 2011
1 April 2011
1 April 2011
1 April 2011
22 November 2006
29 June 2006
29 June 2006
25 February 2004
25 February 2004
31 July 2003
9 October 2002
9 October 2002
Resigned Britcliffe, John Roland as Secretary
1 September 2002
10 April 2002
31 March 2002
15 January 2002
Appointed Britcliffe, John Roland as Secretary
15 January 2002
27 June 2001
15 January 2001
31 January 2000
13 October 1999
28 June 1999
Resigned Britcliffe, John Roland as Director
28 June 1999
1 April 1999
4 January 1999
27 February 1998
Resigned Smith, George as Director
20 January 1998
Resigned Clump, Carlyle Cyril as Director
20 January 1998
20 January 1998
Resigned Pollard, Robert John as Director
20 January 1998
Resigned Stacey, Simon Nicholas as Secretary
20 January 1998
20 January 1998
20 January 1998
20 January 1998
20 January 1998
21 February 1997
Resigned Brown, Adam John Witherow as Secretary
21 February 1997
Appointed Stacey, Simon Nicholas as Secretary
21 October 1996
21 October 1996
Appointed Brown, Adam John Witherow as Secretary
1 October 1996
1 October 1996
1 May 1996
Appointed Britcliffe, John Roland as Director
1 May 1996
Resigned Connell, Gregson Lee as Director
1 May 1996
Resigned Elias, David Michael Alexander as Director
1 May 1996
Appointed Clump, Carlyle Cyril as Director
1 May 1996
1 May 1996
22 February 1995
11 January 1995
Resigned Faulkner, Gerald as Director
1 September 1993
Appointed Connell, Gregson Lee as Director
31 August 1993
Resigned Gleadell, Peter John as Director
30 June 1992
Appointed Gleadell, Peter John as Director
30 June 1992
30 June 1992
30 June 1992
30 June 1992
30 June 1992
Appointed Pollard, Robert John as Director
30 June 1992
Appointed Faulkner, Gerald as Director
30 June 1992
Appointed Smith, George as Director
30 June 1992
30 June 1992
30 June 1992
Appointed Elias, David Michael Alexander as Director
29 August 1991
29 August 1991
29 August 1991
29 August 1991
22 July 1991
22 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06331653
Former controllers (2)
17 December 2025
Ceased Ace Fuelcards Ltd — Owns 75–100% of shares
18 November 2020
Ceased Fleetcor UK Acquisition Limited — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Allstar Business Solutions Limited This company Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares
What Allstar Business Solutions say about themselves
“Allstar is the leading provider of a wide range of bespoke fuel cards, business credit cards and electric vehicle fleet solutions. Find out more and apply today.”
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control |
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