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Associated Foreign Exchange Limited

Associated Foreign Exchange Limited is an active company incorporated on 28 July 2003 with the registered office located in London, City of London. Associated Foreign Exchange Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04848033
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Associated Foreign Exchange Limited
Contact
Address
8-10 Moorgate
London
EC2R 6DA
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was
Telephone
02078116500
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nathan James Cheema
Director • Director • Financial Services • British • Lives in England • Born in Mar 1979
Mr Mark Frey
Director • Canadian • Lives in Canada • Born in Sep 1977
Ms Dorit Toby Robbins
Director • Financial Services • American • Lives in Canada • Born in Sep 1969
Fleetcor UK Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Afex Global Holdings Limited
Mr Nathan James Cheema, Ms Dorit Toby Robbins, and 2 more are mutual people.
Active
Cambridge Mercantile Corp. (UK) Limited
Mr Nathan James Cheema, Ms Dorit Toby Robbins, and 1 more are mutual people.
Active
Afex Markets Limited
Mr Nathan James Cheema, Ms Dorit Toby Robbins, and 1 more are mutual people.
Active
Cambridge Mercantile Risk Management (UK) Ltd
Mr Nathan James Cheema, Ms Dorit Toby Robbins, and 1 more are mutual people.
Active
Global Reach Partners Limited
Mr Nathan James Cheema is a mutual person.
Active
Foreign Currency Exchange Limited
Mr Nathan James Cheema is a mutual person.
Dissolved
Global Reach Markets Limited
Mr Nathan James Cheema is a mutual person.
Dissolved
Global Reach Group Ltd
Mr Nathan James Cheema is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£411K
Decreased by £385K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.07M
Decreased by £48.63M (-40%)
Total Liabilities
-£63.63M
Decreased by £51.09M (-45%)
Net Assets
£10.44M
Increased by £2.45M (+31%)
Debt Ratio (%)
86%
Decreased by 7.59% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Registers Moved To Registered Address
7 Months Ago on 29 Jan 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr. Nathan James Cheema Details Changed
3 Years Ago on 1 Aug 2022
Fleetcor Uk Acquisition Limited (PSC) Appointed
3 Years Ago on 14 Sep 2021
Fleetcor Technologies, Inc (PSC) Resigned
3 Years Ago on 14 Sep 2021
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Documents
Cessation of Fleetcor Technologies, Inc as a person with significant control on 14 September 2021
Submitted on 10 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 14 September 2021
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA
Submitted on 29 Jan 2025
Director's details changed for Mr. Nathan James Cheema on 1 August 2022
Submitted on 28 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2023
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Repayment History
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