Wright Express International Holdings Limited
Company Profile
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Large EnterpriseWright Express International Holdings Limited
08008714•Private Limited With Share Capital
Fourth Floor East Building, 1 London Bridge, London, SE19BG
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Incorporated
27/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wright Express International Holdings Limited (08008714) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in london, SE19BG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/03/2012
SE19BG
Financial Overview
Total Assets
£278.48M
Liabilities
£145.78M
Net Assets
£132.70M
Est. Turnover
£17.77M
AI Estimated
Unreported
Cash
£203.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2021
Legacy
Category:Capital
Date:05-07-2021
Legacy
Category:Insolvency
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Auditors Resignation Company
Category:Auditors
Date:06-07-2018
Auditors Resignation Limited Company
Category:Auditors
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Change Of Name Notice
Category:Change Of Name
Date:12-04-2012
Incorporation Company
Category:Incorporation
Date:27-03-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor East Building, 1 London Bridge, London, Se1 9Bg, SE19BGRegistered
Related Companies
8
Contact
Fourth Floor East Building, 1 London Bridge, London, SE19BG