WEX EUROPE SERVICES HOLDINGS LIMITED
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Cash
£7k
EUR 8,023
+1,203% highest in 3 filed years
Net assets
£68m
EUR 78,541,524
+5% vs 2024
Employees
0
Average over period
Profit before tax
-£82k
EUR -94,299
+96.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,399 | -£2,444,890 | -£173,583 | +92.9% | |
| Profit before tax | £77,846 | -£2,358,585 | -£82,242 | +96.5% | |
| Net profit | £59,553 | -£2,380,060 | -£104,306 | +95.6% | |
| Cash | £25 | £537 | £6,997 | +1,203% | |
| Total assets less current liabilities | — | £65,246,451 | £68,499,498 | +5% | |
| Net assets | £70,816,052 | £65,246,451 | £68,499,498 | +5% | |
| Equity | £70,816,052 | £65,246,451 | £68,499,498 | +5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -3.7% | -0.3% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 47.43x | 50.48x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WEX EUROPE SERVICES HOLDINGS LIMITED 2014-01-30 → present
- WEX EUROPE LIMITED 2013-09-05 → 2014-01-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently the company is reliant on support from the parent company WEX Europe Services Limited to ensure that it is able to meet its liabilities as they fall due. Therefore, the directors have sought and received assurances from WEX Europe Services Limited that it will provide support”
Group structure
- WEX EUROPE SERVICES HOLDINGS LIMITED · parent
- WEX Europe Services (BE) BV 100%
- WEX Europe Services SARL 100%
- WEX Europe Services GmbH 100%
- WEX Europe Services (Telesales) GmbH 100%
- WEX Europe Services Fleet Services Limited 100%
- WEX Europe Services SRL 100%
- WEX Europe Services SAS 100%
- WEX Europe Services BV 100%
- WEX Europe Services (UK) Limited 100%
- Retail Petroleum Services Limited 100%
Significant events
- “The disposal of WES Norway completed on 1 September 2025 and a consideration of €3,856,936 was received.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REICHENBACH, Kate | Director | 2025-02-18 | Jan 1987 | American |
| RUSHTON, Katie Louise | Director | 2025-02-18 | Mar 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | 2022-04-01 | 2025-02-18 |
| COLLINS, Jay W. | Director | 2013-09-05 | 2014-07-08 |
| ELDER, Steven Alan | Director | 2014-07-08 | 2016-09-29 |
| HOLMES, William Stanley | Director | 2013-09-05 | 2021-04-13 |
| JONES, Dylan | Director | 2024-02-26 | 2025-02-18 |
| PADDOCK, Steven Stuart | Director | 2025-02-18 | 2026-04-10 |
| QUINNELL, David James | Director | 2022-04-01 | 2024-02-29 |
| RAPKIN, Hilary Ann | Director | 2014-07-08 | 2025-02-13 |
| SIMON RABANAL, Roberto | Director | 2016-09-29 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wex Europe Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.