AFEX GLOBAL HOLDINGS LIMITED

Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AFEX GLOBAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 30 Apr 2014 Active United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £92M £1M 2024 year on year
Total assets £126M £7M 2024 year on year
Total Liabilities £34M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for AFEX GLOBAL HOLDINGS LIMITED (09019086), an active company based in United Kingdom. Incorporated 30 Apr 2014. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£91.92M

Decreased by £1.14M (-1%)

Total Liabilities

£33.69M

Decreased by £6.16M (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 20261£4.34m£4.34m

Officers

Officers

1 active 2 resigned
Status
Frey, MarkDirectorCanadianCanada489 Nov 2021Active

Shareholders

Shareholders (1)

Associated Foreign Exchange Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fleetcor Technologies, Inc

United States Of America

Active
Notified 1 Jun 2021
Nature of Control
  • Significant Influence Or Control

Jan Vlietstra

Ceased 31 Oct 2021

Ceased

Irving Barr

Ceased 2 Jun 2021

Ceased

Fred Victor Kunik

Ceased 2 Jun 2021

Ceased

Group Structure

Group Structure

AFEX GLOBAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Nathan James Cheema as director on 28 Apr 2026
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
5 Feb 2026CapitalAllotment of shares (GBP 108) on 5 Feb 2026
2 Feb 2026IncorporationMemorandum Articles
2 Feb 2026ResolutionResolutions
13 May 2026 Officers

Termination of Nathan James Cheema as director on 28 Apr 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

5 Feb 2026 Capital

Allotment of shares (GBP 108) on 5 Feb 2026

2 Feb 2026 Incorporation

Memorandum Articles

2 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Nathan James Cheema as director on 28 Apr 2026

3 weeks ago on 13 May 2026

Confirmation statement made on 30 Apr 2026 with updates

3 weeks ago on 13 May 2026

Allotment of shares (GBP 108) on 5 Feb 2026

3 months ago on 5 Feb 2026

Memorandum Articles

4 months ago on 2 Feb 2026

Resolutions

4 months ago on 2 Feb 2026