THE FUEL CARD GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£29m
0% vs 2025
Employees
—
Average over period
Profit before tax
£27m
+8% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £25,000,000 | £25,000,000 | £27,000,000 | +8% | |
| Net profit | £24,989,000 | £24,990,000 | £26,990,000 | +8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £28,574,000 | £28,564,000 | £28,554,000 | 0% | |
| Net assets | £28,574,000 | £28,564,000 | £28,554,000 | 0% | |
| Equity | £28,574,000 | £28,564,000 | £28,554,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1.2% | 1.2% | 1.2% | |
| Current ratio | — | 16.67x | 16.20x |
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 2 times since incorporation
- THE FUEL CARD GROUP LIMITED 2000-03-22 → present
- FLOYD GROUP HOLDINGS LIMITED 1997-02-07 → 2000-03-22
- PINCO 890 LIMITED 1997-01-02 → 1997-02-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a non trading holding company, the Company's ability to continue as a going concern is reliant on the recoverability of its investment. As such, the Directors have considered the cash flow forecasts of the Company's only trading subsidiary, Fuel Card Services Limited. These forecasts demonstrate that in the event of severe but plausible downsides, its subsidiary will have sufficient funds to meet its liabilities as they fall due for at least a year from the date of approval of the financial statements. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due and therefore have prepared these financial statements on a going concern basis.”
Group structure
- THE FUEL CARD GROUP LIMITED · parent
- Fuel Card Services Limited 100%
- Fuel Card Limited 100%
- Bunkercard Limited 100%
- Motia Limited 100%
- Card Network Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Louise Rachel | Secretary | 2026-02-19 | — | — |
| BOLGER, Patrick | Director | 2023-10-27 | Dec 1987 | Irish |
| GEMMELL, Stewart John | Director | 2025-06-04 | Oct 1974 | British |
| GRAHAM, Andrew Russell | Director | 2024-06-28 | Apr 1973 | Irish,New Zealander |
| MCQUAID, Jennifer Marie | Director | 2021-09-01 | May 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Stephen | Secretary | 1997-01-29 | 2026-02-18 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-02 | 1997-01-29 |
| BANE, Killian | Director | 2019-05-29 | 2022-12-28 |
| BREEN, Thomas Benedict | Director | 2005-01-17 | 2006-09-14 |
| BUTTERWORTH, Paul Vaughan | Director | 1997-01-29 | 2001-08-31 |
| ELLIOTT, Stephen | Director | 2008-04-01 | 2026-02-18 |
| JORDAN, Benjamin Marcus | Director | 2008-04-01 | 2019-05-31 |
| KEATING, Daire | Director | 2019-01-14 | 2023-10-27 |
| KILMARTIN, Patrick Jeremy | Director | 2005-01-17 | 2008-10-03 |
| LEVY, Anthony Francis | Director | 2005-01-17 | 2008-10-06 |
| LISTER, Graham Rawson | Director | 1997-01-29 | 2005-01-17 |
| MURPHY, Donal | Director | 2006-09-14 | 2017-09-25 |
| O'BRIEN, Edward Gerard | Director | 2017-09-25 | 2019-01-14 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1997-01-02 | 1997-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dyneley Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.