Wex Europe Limited

General information

Name:

Wex Europe Ltd

Office Address:

Fourth Floor East Building 1 London Bridge SE1 9BG London

Number: 05927983

Incorporation date: 2006-09-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wex Europe is a company located at SE1 9BG London at Fourth Floor East Building 1. This business has been registered in year 2006 and is registered under the identification number 05927983. This business has been actively competing on the English market for eighteen years now and the last known state is active. This firm has a history in business name changing. In the past, this company had two different names. Up to 2014 this company was prospering as Corporatepay and before that the company name was Rose Shed. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Mon, 21st Nov 2022.

Having two job announcements since September 2, 2016, Wex Europe has been a quite active employer on the employment market. On October 25, 2016, it was searching for candidates for a full time Software Engineer post in London.

The following company owes its well established position on the market and constant development to three directors, specifically Jason H., Carlos C. and Hilary R., who have been leading the firm since 2024.

  • Previous company's names
  • Wex Europe Limited 2014-01-30
  • Corporatepay Limited 2008-01-15
  • Rose Shed Limited 2006-09-07

Company staff

Jason H.

Role: Director

Appointed: 26 February 2024

Latest update: 25 March 2024

Carlos C.

Role: Director

Appointed: 01 April 2022

Latest update: 25 March 2024

Hilary R.

Role: Director

Appointed: 11 May 2012

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Wright Express International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 London Bridge, SE1 9BG and was registered as a PSC under the reg no 08008714.

Wright Express International Holdings Limited
Address: Fourth Floor East Building 1 London Bridge, London, SE1 9BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08008714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Jobs and Vacancies at Wex Europe Ltd

Software Engineer in London, posted on Tuesday 25th October 2016
Region / City London, London
Industry Finance industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Software Engineer in London, posted on Friday 2nd September 2016
Region / City London, London
Industry Finance industry
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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New director was appointed on 26th February 2024 (AP01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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