Website & contact details
- Website
The Fuelcard Company UK Limited
- Incorporated
- 18 September 2006 (20 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- 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
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2022
British
Born February 1965 (61)
Director · Appointed 6 May 2022
British
Born October 1966 (60)
Officer history (22 former)
2 October 2022
26 August 2022
26 August 2022
6 May 2022
6 May 2022
31 December 2020
1 September 2020
1 September 2020
11 February 2019
31 May 2018
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
28 July 2017
28 July 2017
30 January 2013
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
30 January 2013
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
15 March 2012
Appointed Rehor, Vaclav as Secretary
15 March 2012
15 March 2012
13 December 2011
Resigned Blazye, Andrew as Secretary
5 December 2011
15 August 2011
Appointed Blazye, Andrew as Secretary
30 June 2011
Resigned Earnshaw, Michael David as Secretary
30 June 2011
7 June 2010
7 June 2010
7 June 2010
Appointed Earnshaw, Michael David as Secretary
7 June 2010
22 December 2008
Resigned Platt, Martin as Director
8 December 2008
Appointed Platt, Martin as Director
1 January 2008
1 January 2008
1 January 2008
1 January 2008
30 April 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
Resigned Hall, Philip Stephen as Secretary
30 April 2007
30 April 2007
18 September 2006
Appointed Hall, Philip Stephen as Secretary
18 September 2006
18 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 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)
11 November 2025
Ceased Fleetcor UK Acquisition Limited — Owns 75–100% of shares
30 October 2024
Ceased Fambo UK 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 Owns 75–100% of shares
The Fuelcard Company UK Limited This company 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 The Fuelcard Company UK say about themselves
“Want to start saving money on fuel and keep track of your fleet? We offer a range of fuel cards that will suit your business needs. Apply online today.”
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Resolutions | |||
| 14 October 2026 | Insolvency filing | |||
| 14 October 2026 | Share capital filing | |||
| 14 October 2026 | Statement of capital |
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