Fleetcor UK International Management Limited

Active06228044 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Intercity Fuels Limited (until 16 February 2015)
C & M 500 Limited (until 1 May 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brenton William Steiner
Accounts type
Full
Region
Greater London
Address
64-65 Vincent Square
London
SW1P 2NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born July 1976 (50)
Steiner, Brenton William
Director · Appointed 10 June 2026
American
Born February 1980 (46)
Officer history (21 former)
18 June 2026
Resigned Varadpande, Aditya as Director
18 June 2026
Appointed King, Alan as Director
10 June 2026
Appointed Steiner, Brenton William as Director
31 May 2026
Resigned Puett, Stephen William as Director
10 December 2025
Appointed Puett, Stephen William as Director
2 October 2022
Resigned Freund, Charles Richard as Director
26 August 2022
Appointed Varadpande, Aditya as Director
26 August 2022
Resigned King, Alan as Director
31 December 2020
Resigned Kravos-Medimorec, Anita as Director
1 September 2020
Appointed Freund, Charles Richard as Director
12 November 2019
Resigned Blazye, Andrew Robert as Director
12 November 2019
Appointed King, Alan as Director
11 February 2019
Appointed Kravos-Medimorec, Anita as Director
31 May 2018
Resigned Maciver, Angus Duncan as Director
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
26 August 2015
Resigned Pisciotta, Steven Joseph as Director
25 August 2015
Resigned Day, Eric Richard as Director
25 August 2015
Resigned Maciver, Angus Duncan as Director
28 April 2015
Appointed Maciver, Angus Duncan as Director
28 April 2015
Appointed Blazye, Andrew Robert as Director
28 April 2015
Appointed Day, Eric Richard as Director
30 January 2013
Appointed Maciver, Angus Duncan as Director
30 January 2013
Resigned Freund, Charles Richard as Director
30 January 2013
Appointed Pisciotta, Steven Joseph as Director
30 January 2013
Resigned Rehor, Vaclav as Secretary
30 January 2013
Resigned Rehor, Vaclav as Director
30 January 2013
Appointed Maciver, Angus Duncan as Secretary
15 March 2012
Appointed Rehor, Vaclav as Secretary
15 March 2012
Appointed Rehor, Vaclav as Director
15 March 2012
Resigned Marshall, Robert Gavin as Director
13 December 2011
Appointed Marshall, Robert Gavin as Director
13 December 2011
Resigned Blazye, Andrew as Secretary
15 August 2011
Appointed Blazye, Andrew as Secretary
30 June 2011
Resigned Earnshaw, Michael David as Secretary
7 June 2010
Appointed Earnshaw, Michael David as Secretary
7 June 2010
Resigned Holt, Ian John as Secretary
1 January 2008
Resigned Pisciotta, Steven Joseph as Secretary
1 January 2008
Appointed Holt, Ian John as Secretary
20 December 2007
Appointed Blazye, Andrew Robert as Secretary
20 December 2007
Resigned Blazye, Andrew Robert as Secretary
26 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2007
Appointed Pisciotta, Steven Joseph as Secretary
26 April 2007
Appointed Freund, Charles Richard as 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
Limited Company
Reg. no. 05859403

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
Ace Fuelcards Ltd Proposed for strike-offOwns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Associated Foreign Exchange Limited DissolvedOwns 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 This company Owns 75–100% of shares
Mina Digital Limited Status not confirmedOwns 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

Filings 100

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 100 filings

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