AFEX MARKETS LIMITED
Financial intermediation not elsewhere classified
AFEX MARKETS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Full company profile for AFEX MARKETS LIMITED (07061516), an active company based in London, England. Incorporated 30 Oct 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2022)
Cash in Bank
£7.34M
Net Assets
£48.82M
Total Liabilities
£3.79M
Turnover
N/A
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nathan James Cheema | Director | British | England | 30 Jul 2021 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Corpay, Inc.
United States Of America
- Significant Influence Or Control
Irving Barr
Ceased 2 Jun 2021
Fred Victor Kunik
Ceased 2 Jun 2021
Jan Vlietstra
Ceased 30 Oct 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2025 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 28 Jan 2025 | Gazette | Gazette Notice Voluntary | |
| 16 Jan 2025 | Dissolution | Dissolution Application Strike Off Company | |
| 11 Nov 2024 | Persons With Significant Control | Change to Fleetcor Technologies, Inc as a person with significant control on 24 Mar 2024 | |
| 11 Nov 2024 | Confirmation Statement | Confirmation statement made on 30 Oct 2024 with no updates |
Dissolution Voluntary Strike Off Suspended
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Change to Fleetcor Technologies, Inc as a person with significant control on 24 Mar 2024
Confirmation statement made on 30 Oct 2024 with no updates
Recent Activity
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 years ago on 26 Mar 2025
Gazette Notice Voluntary
1 years ago on 28 Jan 2025
Dissolution Application Strike Off Company
1 years ago on 16 Jan 2025
Change to Fleetcor Technologies, Inc as a person with significant control on 24 Mar 2024
1 years ago on 11 Nov 2024
Confirmation statement made on 30 Oct 2024 with no updates
1 years ago on 11 Nov 2024