ALLSTAR BUSINESS SOLUTIONS LIMITED
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Cash
£91m
+24.6% highest in 3 filed years
Net assets
£128m
-21.6% lowest in 3 filed years
Employees
294
+10.9% highest in 3 filed years
Profit before tax
£97m
-4.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials 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 | £111,353,000 | £118,621,000 | £129,708,000 | +9.3% | |
| Operating profit | £64,232,000 | £71,638,000 | £65,160,000 | -9% | |
| Profit before tax | £85,942,000 | £101,730,000 | £97,325,000 | -4.3% | |
| Net profit | £75,464,000 | £78,375,000 | £107,472,000 | +37.1% | |
| Cash | £3,743,000 | £72,744,000 | £90,659,000 | +24.6% | |
| Total assets less current liabilities | £213,657,000 | £164,343,000 | £129,585,000 | -21.1% | |
| Net assets | £130,436,000 | £163,209,000 | £127,933,000 | -21.6% | |
| Equity | £130,436,000 | £163,209,000 | £127,933,000 | -21.6% | |
| Average employees | 271 | 265 | 294 | +10.9% | |
| Wages | £14,301,000 | £16,004,000 | £17,377,000 | +8.6% | |
| Directors' remuneration | £808,000 | £2,109,000 | £570,000 | -73% | |
| Directors' pension contributions | £5,000 | £3,519 | £1,290 | -63.3% | |
| Highest paid director | — | £1,790,000 | £290,000 | -83.8% |
Values shown as filed in the company's annual accounts. — 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 |
|---|---|---|---|---|
| Operating margin | 57.7% | 60.4% | 50.2% | |
| Net margin | 67.8% | 66.1% | 82.9% | |
| Return on capital employed | 30.1% | 43.6% | 50.3% | |
| Gearing (liabilities / total assets) | 94.9% | 95.0% | 96.8% | |
| Current ratio | 1.07x | 1.04x | 1.02x | |
| Interest cover | 5.09x | 9.56x | 8.64x |
Margins divide P&L lines by turnover. 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 4 times since incorporation
- ALLSTAR BUSINESS SOLUTIONS LIMITED 2005-11-17 → present
- OVERDRIVE BUSINESS SOLUTIONS LIMITED 1999-02-03 → 2005-11-17
- FLEET COST MANAGEMENT LIMITED 1994-04-07 → 1999-02-03
- VEHICLE INFORMATION SERVICES LIMITED 1991-11-19 → 1994-04-07
- REVISELINK LIMITED 1991-07-22 → 1991-11-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In both the sensitised and reverse stress tested scenarios the forecasts indicate the company would still have sufficient cash and existing bank loan facilities to continue. As the bank loan facilities available to the company are part of a wider Corpay Technologies Inc. group facility, the ultimate parent undertaking, Corpay Technologies Inc. has confirmed in writing that it has the ability to and will support the Company as needed by continuing to provide access to Corpay Technologies Inc. group facilities so that the company can continue trading and enable it to meet its liabilities as they fall due throughout the going concern period.”
Group structure
- ALLSTAR BUSINESS SOLUTIONS LIMITED · parent
- MINA Digital Limited 100%
Significant events
- “Subsequent to the balance sheet date, the Company entered into a series of transactions as part of a wider group intercompany balance reorganisation. The purpose of the reorganisation was to simplify and rationalise historical intercompany funding arrangements and reduce ongoing foreign exchange and administrative exposures arising within the group. The transactions formed part of a broader group recapitalisation and balance sheet simplification project.”
- “The reorganisation included a combination of capital contributions, intra-group dividends, assignments and transfers of intercompany receivables, offsets of reciprocal balances and, where applicable, settlement of intercompany balances through multi-party agreements. This resulted in the settlement or restructuring of significant intercompany balances with other group undertakings, without changing the Company's underlying business operations or its relationship with external customers or suppliers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Dawn Louise | Director | 2022-05-06 | Oct 1966 | British |
| HOLLAND, Paul Robert | Director | 2023-02-03 | Feb 1965 | British |
| KING, Alan | Director | 2017-07-28 | Jul 1976 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Julian | Secretary | 2002-10-09 | 2011-12-13 |
| BRITCLIFFE, John Roland | Secretary | 2002-01-15 | 2002-10-09 |
| BROWN, Adam John Witherow | Secretary | 1996-10-21 | 1997-02-21 |
| DE SOUZA, Katherine Mary | Secretary | 1991-08-29 | 1992-06-30 |
| MACIVER, Angus Duncan | Secretary | 2013-02-28 | 2018-05-31 |
| MCKENNA, Mairead Maria | Secretary | 1998-01-20 | 2002-01-15 |
| REHOR, Vaclav | Secretary | 2011-12-13 | 2013-02-28 |
| STACEY, Simon Nicholas | Secretary | 1997-02-21 | 1998-01-20 |
| STUART-BUTTLE, Peter David John | Secretary | 1992-06-30 | 1996-10-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-22 | 1991-08-29 |
| BECKERS, Bart | Director | 2011-04-01 | 2011-12-13 |
| BIGGS, Anthony Mark | Director | 2004-02-25 | 2011-12-13 |
| BIRD, David Alan | Director | 1998-01-20 | 2001-06-27 |
| BISMUT, Philippe | Director | 2002-09-01 | 2006-11-22 |
| BLACK, Gilbert | Director | 1992-06-30 | 1995-02-22 |
| BLAZYE, Andrew Robert | Director | 2019-05-30 | 2019-11-12 |
| BLAZYE, Andrew Robert | Director | 2011-12-13 | 2017-07-28 |
| BRAND, Julian Alastair | Director | 2011-10-26 | 2011-12-13 |
| BRITCLIFFE, John Roland | Director | 1996-05-01 | 1999-06-28 |
| BRYANT, Sheila Jane | Director | 1999-10-13 | 2000-01-31 |
| BUCKMAN, James E | Director | 1999-04-01 | 1999-06-28 |
| CLUMP, Carlyle Cyril | Director | 1996-05-01 | 1998-01-20 |
| CONNELL, Gregson Lee | Director | 1993-09-01 | 1996-05-01 |
| CULLUM, John David | Director | 1998-01-20 | 2002-03-31 |
| DALE, Arthur Geoffrey | Director | 1992-06-30 | 1996-05-01 |
| DEY, Eric Richard | Director | 2011-12-13 | 2020-09-01 |
| ELIAS, David Michael Alexander | Director | 1992-06-30 | 1996-05-01 |
| FAULKNER, Gerald | Director | 1992-06-30 | 1995-01-11 |
| FREUND, Charles Richard | Director | 2020-09-01 | 2022-10-02 |
| GLEADELL, Peter John | Director | 1992-06-30 | 1993-08-31 |
| GODET, Daniel | Director | 2002-04-10 | 2004-02-25 |
| KRAVOS-MEDIMOREC, Anita | Director | 2019-02-11 | 2020-12-31 |
| LARQUE, Godfrey John | Director | 1998-01-20 | 1999-01-04 |
| MACIVER, Angus Duncan | Director | 2013-02-28 | 2018-05-31 |
| NOUBEL, Philippe | Director | 2011-04-01 | 2011-12-13 |
| PIECZKA, Robert Michael | Director | 2011-05-26 | 2011-12-13 |
| PISCIOTTA, Steven Joseph | Director | 2011-12-13 | 2022-05-06 |
| POLLARD, Robert John | Director | 1992-06-30 | 1998-01-20 |
| REHOR, Vaclav | Director | 2011-12-13 | 2013-02-28 |
| SMITH, Alan Frank | Director | 1996-05-01 | 1998-01-20 |
| SMITH, George | Director | 1992-06-30 | 1998-02-27 |
| SNOWDEN, Jeremy Fredrick | Director | 1996-10-01 | 1998-01-20 |
| STUART-BUTTLE, Peter David John | Director | 1991-08-29 | 1992-06-30 |
| SUMNER, Martin Dudley | Director | 1992-06-30 | 1996-10-01 |
| TORRE, Jean Marc | Director | 2006-06-29 | 2011-04-01 |
| TRECA, Laurent Michel Marie Joseph | Director | 2006-06-29 | 2011-04-01 |
| TUTT, Anne Catherine | Director | 2001-01-15 | 2003-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-07-22 | 1991-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbey Euro Diesel Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Ace Fuelcards Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-18 | Ceased 2025-12-17 |
| Fleetcor Uk Acquisition Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-11-18 |
Filing timeline
Last 20 of 250 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | SH01 | capital | Capital allotment shares | |
| 2026-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-04 | CAP-SS | insolvency | Legacy | |
| 2023-04-04 | SH20 | capital | Legacy | |
| 2023-04-04 | SH20 | capital | Legacy | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.