Wex Europe Limited

Active05927983 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Corporatepay Limited (until 30 January 2014)
Rose Shed Limited (until 15 January 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Fourth Floor East Building 1
London Bridge
London
SE1 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born March 1984 (42)
Director · Appointed 26 February 2024
British
Born January 1975 (51)
Officer history (17 former)
15 April 2026
Resigned Paddock, Steven Stuart as Director
14 April 2026
Appointed Rushton, Katie Louise as Director
18 February 2025
18 February 2025
Appointed Paddock, Steven Stuart as Director
13 February 2025
Resigned Rapkin, Hilary Ann as Director
29 February 2024
Resigned Quinnell, David James as Director
26 February 2024
Appointed Hancock, Jason Anthony as Director
1 April 2022
Appointed Carriedo De Maria Campos, Carlos as Director
1 April 2022
Resigned Simon Rabanal, Roberto as Director
1 April 2022
Appointed Quinnell, David James as Director
30 June 2021
Resigned Patel, Anant Ramanbhai as Director
30 April 2019
Appointed Patel, Anant Ramanbhai as Director
30 April 2019
Resigned Underwood, Bruce Selwyn as Director
9 November 2016
Appointed Underwood, Bruce Selwyn as Director
16 September 2016
Resigned Price, Trevor Sheldon as Director
16 September 2016
Appointed Simon Rabanal, Roberto as Director
16 September 2016
Resigned Elder, Steven Alan as Director
9 June 2015
Appointed Price, Trevor Sheldon as Director
9 June 2015
Resigned Stephenson, Myles Christian as Director
1 January 2014
Resigned Dubyak, Michael Edward as Director
11 May 2012
Appointed Elder, Steven Alan as Director
11 May 2012
Resigned Mindenhall, Charles Stuart as Director
11 May 2012
Appointed Rapkin, Hilary Ann as Director
11 May 2012
Appointed Dubyak, Michael Edward as Director
11 May 2012
Resigned Badale, Manoj Kumar as Director
15 February 2011
Resigned Reynolds, Ronald Lamont as Director
15 February 2011
Appointed Mindenhall, Charles Stuart as Director
15 February 2011
Resigned Reynolds, Ronald Lamont as Secretary
26 August 2008
Appointed Stephenson, Myles Christian as Director
18 December 2007
Appointed Reynolds, Ronald Lamont as Director
18 December 2007
Appointed Badale, Manoj Kumar as Director
18 December 2007
Appointed Reynolds, Ronald Lamont as Secretary
7 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08008714

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wex Europe Limited This company Owns 75–100% of shares
Wex Europe Services Limited Owns 75–100% of shares
Wex Europe Services Holdings Limited Owns 75–100% of shares
Retail Petroleum Services Limited Owns 75–100% of shares
Wex Europe Services (UK) Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates21 November 2025
4 October 2025Full accounts31 December 2024
Show all 108 filings

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