THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Activities of business and employers membership organizations
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Activities of business and employers membership organizations
Contact & Details
Contact
Registered Address
One Fleet Place London EC4M 7WS
Full company profile for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES (07917853), an active financial services company based in London, United Kingdom. Incorporated 20 Jan 2012. Activities of business and employers membership organizations. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£292.06k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mrs Liz Allison
British
- Significant Influence Or Control
Mrs Camilla Jane Richardson
British
- Significant Influence Or Control
Martin John Bennett
Ceased 29 Aug 2024
Jamie Robert Cookkie
Ceased 20 Sept 2018
Jude Bahnan
Ceased 20 Sept 2018
Jude Bahnan
Ceased 3 Jan 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-20 with no updates | |
| 14 Mar 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 6 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-20 with no updates | |
| 16 Sept 2024 | Incorporation | Memorandum Articles | |
| 12 Sept 2024 | Change Of Constitution | Statement Of Companys Objects |
Confirmation statement made on 2026-01-20 with no updates
Annual accounts made up to 2025-01-31
Confirmation statement made on 2025-01-20 with no updates
Memorandum Articles
Statement Of Companys Objects
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-20 with no updates
2 months ago on 20 Jan 2026
Annual accounts made up to 2025-01-31
1 years ago on 14 Mar 2025
Confirmation statement made on 2025-01-20 with no updates
1 years ago on 6 Feb 2025
Memorandum Articles
1 years ago on 16 Sept 2024
Statement Of Companys Objects
1 years ago on 12 Sept 2024