ASSOCIATED FOREIGN EXCHANGE LIMITED
Financial intermediation not elsewhere classified
ASSOCIATED FOREIGN EXCHANGE LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Full company profile for ASSOCIATED FOREIGN EXCHANGE LIMITED (04848033), an active company based in United Kingdom. Incorporated 28 Jul 2003. 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 (2013–2025)
Cash in Bank
£768.64k
Net Assets
£11.23M
Total Liabilities
£78.50M
Turnover
N/A
Employees
N/A
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robbins, Dorit Toby | Director | American | Canada | 30 Jul 2021 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fleetcor Uk Acquisition Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Irving Barr
Ceased 2 Jun 2021
Fred Victor Kunik
Ceased 2 Jun 2021
Jan Vlietstra
Ceased 31 Oct 2021
Fleetcor Technologies, Inc
Ceased 14 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Gazette | Gazette Notice Voluntary | |
| 9 May 2026 | Dissolution | Dissolution Application Strike Off Company | |
| 13 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 31 Jan 2026 | Insolvency | Solvency Statement dated 30/01/26 |
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 Mar 2026 with updates
Solvency Statement dated 30/01/26
Recent Activity
Latest Activity
Gazette Notice Voluntary
2 weeks ago on 19 May 2026
Dissolution Application Strike Off Company
3 weeks ago on 9 May 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 13 Apr 2026
Confirmation statement made on 31 Mar 2026 with updates
1 months ago on 8 Apr 2026
Solvency Statement dated 30/01/26
4 months ago on 31 Jan 2026