R2C Online Holdings Limited

Active06241556 Private limited company

Incorporated: 9 May 2007 (19 years)
Previously known as: FD Tek Holdings Limited (until 28 May 2013)
Hempco 9 Limited (until 4 September 2007)
Industry: Business and domestic software development (62012)
Directors: Alan King
Controlled by: Fleetcor UK Acquisition Limited
Accounts type: Small
Region: South West
Address: Canberra House
Lydiard Fields
Great Western Way
Swindon
SN5 8UB

Website & contact details

Group website: allstarcard.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

King, Alan

Director · Appointed 14 October 2026

British

Born July 1976 (50)

Officer history (19 former)

15 October 2026

Resigned Parkes, Timothy Stephen Thomas as Director

15 October 2026

Resigned Varadpande, Aditya as Director

14 October 2026

Appointed King, Alan as Director

8 December 2025

Appointed Parkes, Timothy Stephen Thomas 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

6 May 2022

Resigned Pisciotta, Steven Joseph as Director

31 December 2020

Resigned Kravos-Medimorec, Anita as Director

1 September 2020

Appointed Freund, Charles Richard as Director

1 September 2020

Appointed Pisciotta, Steven Joseph as Director

31 January 2020

Resigned Waterhouse, Paul Keith as Director

16 January 2020

Resigned Walls, Nicholas Andrew as Director

18 November 2019

Resigned De Groot, Michael as Director

5 November 2019

Appointed Kravos-Medimorec, Anita as Director

5 November 2019

Appointed King, Alan as Director

6 September 2019

Resigned Blazye, Andrew Robert as Director

1 April 2019

Resigned Vaughan, Laurence Edward William as Director

1 April 2019

Appointed Blazye, Andrew Robert as Director

1 April 2019

Appointed De Groot, Michael as Director

16 November 2016

Appointed Waterhouse, Paul Keith as Director

13 October 2016

Resigned Port, Martin Harry as Director

5 April 2012

Appointed Port, Martin Harry as Director

5 February 2010

Resigned Biggin, Charles Arnold John as Secretary

5 February 2010

Resigned Biggin, Charles Arnold John as Director

29 January 2010

Resigned Cox, David Michael as Director

29 January 2010

Resigned Fretwell Downing, Francis Anthony, Dr as Director

7 April 2009

Resigned Mobbs, Charles Coldrey as Director

24 September 2007

Appointed Vaughan, Laurence Edward William as Director

24 September 2007

Appointed Cox, David Michael as Director

20 August 2007

Appointed Walls, Nicholas Andrew as Director

29 May 2007

Appointed Mobbs, Charles Coldrey as Director

29 May 2007

Appointed Biggin, Charles Arnold John as Secretary

29 May 2007

Appointed Biggin, Charles Arnold John as Director

29 May 2007

Appointed Fretwell Downing, Francis Anthony, Dr as Director

29 May 2007

Resigned Parker, Adrian as Secretary

29 May 2007

Resigned Clark, Ross Mackenzie as Director

9 May 2007

Appointed Parker, Adrian as Secretary

9 May 2007

Appointed Clark, Ross Mackenzie as Director

Ownership 1 active

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

Fleetcor UK Acquisition Limited

Corporate entity · Notified 1 April 2019

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 05859403

Former controllers (1)

1 April 2019

Ceased Nicholas Andrew Walls — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Fleetcor Fuel Cards Europe Limited

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 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 This company Holds 75–100% of voting rights

Fuelcards UK Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£1,550,459)
Employees: 1

Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets				£1,530	£1,530	£1,530
Current Assets	£199,000	£199,000	£199,000	£199,000	£199,048	£199,006
Cash				£0	£48	£6
Creditors (< 1 year)	£1,503,639	£1,503,639	£1,503,639	£1,503,639	£1,503,661	£1,503,511
Creditors (> 1 year)	£247,350	£247,350	£247,350	£247,350	£247,350	£247,350
Net Current Assets	(£1,304,639)	(£1,304,639)	(£1,304,639)	(£1,304,639)	(£1,304,613)	(£1,304,505)
Net Assets	(£1,550,459)	(£1,550,459)	(£1,550,459)	(£1,550,459)	(£1,550,433)	(£1,550,325)
Shareholder Funds	(£1,550,459)	(£1,550,459)	(£1,550,459)	(£1,550,459)	(£1,550,433)	(£1,550,325)

Filings 145

Date	Description	Made Up To
15 October 2026	Appointment of a director
15 October 2026	Registered office address changed
15 October 2026	Termination of appointment of a director
15 October 2026	Termination of appointment of a director
13 October 2026	Confirmation statement with no updates	27 September 2026