Wex Europe Services Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Rushton, Katie Louise, Ms. · Director appointed 2025-02-18
• Reichenbach, Kate · Director appointed 2025-02-18
• Paddock, Steven Stuart · Director appointed 2025-02-18 resigned 2026-04-10
• Jones, Dylan · Director appointed 2024-02-26 resigned 2025-02-18
• Carriedo De Maria Campos, Carlos · Director appointed 2022-04-01 resigned 2025-02-18
• Fournier, Brian Richard · Director appointed 2019-02-06 resigned 2025-02-18
• Hancock, Jason · Director appointed 2024-03-01 resigned 2024-03-01
• Quinnell, David James · Director appointed 2022-04-01 resigned 2024-02-29
• Phillips, Scott Robert · Director appointed 2017-12-01 resigned 2022-04-01
• Simon Rabanal, Roberto · Director appointed 2016-04-14 resigned 2022-04-01
• Oldfield, Timothy Simon · Director appointed 2017-02-23 resigned 2021-04-13
• Holmes, William Stanley · Director appointed 2013-12-20 resigned 2021-04-13
• Collins, Jay W. · Director appointed 2015-05-04 resigned 2019-02-06
• Hogan, George · Director appointed 2014-05-19 resigned 2017-12-01
• Sciortino, Roy Alfred · Director appointed 2013-12-20 resigned 2017-02-23
• Elder, Steven Alan · Director appointed 2013-01-18 resigned 2016-04-14
• Stephenson, Myles Christian · Director appointed 2013-12-20 resigned 2015-05-04
• Maxsimic, David Dimitri · Director appointed 2013-12-20 resigned 2014-05-19
• Rapkin, Hilary Ann · Director appointed 2013-01-18 resigned 2013-12-20
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2012-11-07 resigned 2013-12-20
• Levy, Adrian Joseph Morris · Director appointed 2012-11-07 resigned 2013-01-18
• Pudge, David John · Director appointed 2012-11-07 resigned 2013-01-18

People with significant control (3)

• Radius Payment Solutions Limited Ceased 2021-04-13
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Wex Inc. Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wright Express International Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 082842410001
  Held by Wex Bank
  Created 2023-01-31

Recent filings (15)

• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-19 Termination director company with name termination date TM01 Officers
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-19 Termination director company with name termination date TM01 Officers
• 2025-02-19 Termination director company with name termination date TM01 Officers
• 2025-02-19 Termination director company with name termination date TM01 Officers
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Full accounts (paper) AA Accounts
• 2024-03-06 Appointment of director AP01 Officers
• 2024-03-06 Termination director company with name termination date TM01 Officers
• 2024-03-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.