Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 10 August 2025
Mina Digital Limited
- Incorporated
- 24 October 2018
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Tom Rowlands
- Owners at dissolution
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o R2c Online Limited 2 Vantage DriveSheffieldS9 1RG
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Rowlands, Tom
Director · Appointed 22 March 2021
British
Born February 1988 (38)
Officer history (3 former)
31 March 2025
7 February 2025
Resigned Dalrymple, Christopher as Director
22 March 2021
Appointed Rowlands, Tom as Director
18 February 2020
Appointed Dalrymple, Christopher as Director
19 March 2019
Resigned Houlihan, Tracy as Director
24 October 2018
Appointed Houlihan, Tracy as Director
24 October 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05859403
Former controllers (3)
1 February 2023
6 February 2022
22 March 2021
Ceased Christopher Dalrymple — Owns 25–50% 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 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
Mina Digital Limited This company 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
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- £2,405,818
- Cash
- £597,930
- Turnover
- £8,403,069
- Profit Before Tax
- (£1,792,947)
- Employees
- 36
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
- Profit Margin
- -21%
- Return on Equity
- -76%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £389,176 | £17,519 | £5,939 | ||
| Current Assets | £3,611,634 | £604,273 | £232,407 | ||
| Debtors | £3,013,704 | ||||
| Cash | £597,930 | £100 | |||
| Creditors (< 1 year) | £1,594,992 | £114,016 | £66,822 | ||
| Net Current Assets | £2,016,642 | £504,459 | £166,209 | ||
| Net Assets | £2,405,818 | £518,932 | £170,648 | ||
| Shareholder Funds | £2,405,818 | £518,932 | £170,648 | ||
| Turnover | £8,403,069 | ||||
| Cost of Sales | £7,939,417 | ||||
| Gross Profit | £463,652 | ||||
| Admin Expenses | £2,372,190 | ||||
| Operating Profit | (£1,792,947) | ||||
| Profit Before Tax | (£1,792,947) | ||||
| Tax | £30,319 | ||||
| Profit for Period | (£1,823,266) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 9 February 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Registered office address changed | |||
| 29 August 2025 | Share capital filing |
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