FLEETCOR FUEL CARDS EUROPE LIMITED
🌳Matureactive
02072938 · ltd · incorporated 1986-11-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window opening · medium confidence
More negotiable than before — 1 signals weakening over the last 30 days.
- · Hygiene score: 90 → 85
What changed my view
Last 30 days
Picture worsened over the last 30 days — 1 negative signal vs 0 positive.
- ↓Hygiene score: 90 → 85
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46719
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 20.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
48 officers (2 active, 48 linked, 37 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
269 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2026-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-22➕RIVERA, Jose Antonio appointeddirector
- 2026-06-22➖ALVARADO, Jennifer Feitel resigneddirector
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-14✏️legacychange-of-name · RP04SH01
- 2025-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-15📄capital-allotment-sharescapital · SH01
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30➕ALVARADO, Jennifer Feitel appointeddirector
- 2024-08-30➖MILLER, Ty resigneddirector
- 2024-07-24📄capital-allotment-sharescapital · SH01
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-16📄capital-allotment-sharescapital · SH01
- 2023-11-06📄resolutionresolution · RESOLUTIONS
- 2023-10-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-10-18📄legacycapital · SH20
- 2023-10-18⚠️legacyinsolvency · CAP-SS
- 2023-10-18📄resolutionresolution · RESOLUTIONS
- 2023-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-06➕MILLER, Ty appointeddirector
- 2023-02-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-26➖KING, Alan resigneddirector
- 2022-08-25➕HOLLAND, Paul Robert appointeddirector
- 2022-05-06➖PISCIOTTA, Steven Joseph resigneddirector
- 2020-11-10➖FREUND, Charles Richard resigneddirector
- 2020-11-10➖KRAVOS-MEDIMOREC, Anita resigneddirector
- 2020-09-01➖DEY, Eric Richard resigneddirector
- 2020-09-01➕FREUND, Charles Richard appointeddirector
- 2019-11-12➖BLAZYE, Andrew Robert resigneddirector
- 2019-11-12➕KING, Alan appointeddirector
- 2019-02-11➕KRAVOS-MEDIMOREC, Anita appointeddirector
- 2018-05-31➖MACIVER, Angus Duncan resignedsecretary
- 2018-05-31➖MACIVER, Angus Duncan resigneddirector
- 2013-01-30➕MACIVER, Angus Duncan appointedsecretary
- 2013-01-30➖REHOR, Vaclav resignedsecretary
- 2013-01-30➕MACIVER, Angus Duncan appointeddirector
- 2013-01-30➖REHOR, Vaclav resigneddirector
- 2012-03-15➕REHOR, Vaclav appointedsecretary
- 2012-03-15➖MARSHALL, Robert Gavin resigneddirector
- 2012-03-15➕REHOR, Vaclav appointeddirector
- 2011-12-13➖BLAZYE, Andrew resignedsecretary
- 2011-12-13➕MARSHALL, Robert Gavin appointeddirector
- 2011-08-15➕BLAZYE, Andrew appointedsecretary
- 2011-08-12➖DEY, Eric Richard resignedsecretary
- 2011-08-12➖HOLLAND, Paul Robert resigneddirector
Showing most recent 50 of 120 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-10-18: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-08-14: legacy
Group structure
Corpay, Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Corpay, Inc
Corporate parent · holds 75-100% shares
⬇
FLEETCOR FUEL CARDS EUROPE LIMITED
This company · 02072938
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Corpay, Inc Corporate entity | 75–100% | — | 75-100% shares | 12/08/2025 |
1 historic (ceased) PSC
- Fleetcor Fuel Cards Llcceased 12/08/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&O CLOTHING LTD→ 15100512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADJ TRADING LIMITED→ 11325131 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRIPLANT SALES AND LEASING LTD→ 16507513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLERGY FREE GOODS LTD→ 15502411 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMAZONAS TRADING LIMITED→ 16279021 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMOR VODKA LTD→ 15373883 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTHONY HIGGINS INTERNATIONAL LTD→ 15446724 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUABION UK LTD→ 09052994 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARAMAC LIMITED→ 08244339 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARKAS GLOBAL LTD→ 16540660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHLEA COMPONENTS LIMITED→ 02089540 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ASPIRE SCAFFOLDING SUPPLIES LTD→ 13878048 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1986-11-11
Jurisdictionengland-wales
Primary SIC46719 — SIC 46719
Registered office
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13
Officers (2 active · 46 resigned)
HOLLAND, Paul Robert→
Activedirector · ~61y · appointed 2022-08-25
View their other companies + combined net worth →
RIVERA, Jose Antonio→
Activedirector · ~43y · appointed 2026-06-22
View their other companies + combined net worth →
AMOS, Richard John→
Resignedsecretary · appointed 2007-04-20 · resigned 2007-06-18
BLAZYE, Andrew→
Resignedsecretary · appointed 2011-08-15 · resigned 2011-12-13
DEY, Eric Richard→
Resignedsecretary · appointed 2009-08-12 · resigned 2011-08-12
MACIVER, Angus Duncan→
Resignedsecretary · appointed 2013-01-30 · resigned 2018-05-31
MUNSON, Anne Patricia→
Resignedsecretary · appointed 1995-05-12 · resigned 2005-02-03
REHOR, Vaclav→
Resignedsecretary · appointed 2012-03-15 · resigned 2013-01-30
STROUD, Derren Mark→
Resignedsecretary · appointed 2009-02-20 · resigned 2009-08-12
THORNELOE, Christopher John→
Resignedsecretary · appointed 2007-06-18 · resigned 2009-02-20
WEST, Philip Leslie→
Resignedsecretary · resigned 1995-05-12
WIGHTMAN, Iain Charles→
Resignedsecretary · appointed 2005-11-09 · resigned 2006-11-27
ORBITAL SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-03-10 · resigned 2005-11-09
ALLAN, Kenneth Mcdonald→
Resigneddirector · ~64y · appointed 2003-07-09 · resigned 2005-10-11
ALLEN, Stephen John→
Resigneddirector · ~73y · appointed 2001-11-12 · resigned 2005-11-04
ALVARADO, Jennifer Feitel→
Resigneddirector · ~60y · appointed 2024-08-30 · resigned 2026-06-22
AMOS, Richard John→
Resigneddirector · ~59y · appointed 2005-11-04 · resigned 2007-06-18
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2009-08-12 · resigned 2019-11-12
CASLING, Richard Charles→
Resigneddirector · ~74y · appointed 1997-07-01 · resigned 2002-08-05
CLUMP, Carlyle Cyril→
Resigneddirector · ~73y · appointed 2005-11-04 · resigned 2009-08-12
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Jpmorgan Chase Bank N.A. as Trustee | Debenture | 1 property | 21/12/2009 | 29/06/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Mortgage | 1 property | 23/02/2007 | 25/08/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | An accession deed | 1 property | 23/02/2007 | 25/08/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Security accession deed | 1 property | 08/11/2005 | 03/08/2009 |
Recent filings (269 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-24
termination-director-company-with-name-termination-date
officers · TM01
2026-06-24
accounts-with-accounts-type-full
accounts · AA
2025-10-03
legacy
change-of-name · RP04SH01
2025-08-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-13
capital-allotment-shares
capital · SH01
2025-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-full
accounts · AA
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
capital-allotment-shares
capital · SH01
2024-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29