Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Afex Markets Limited
Afex Markets Limited is an active company incorporated on 30 October 2009 with the registered office located in London, City of London. Afex Markets Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07061516
Private limited company
Age
15 years
Incorporated
30 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(11 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Overdue
Accounts overdue by
286 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(9 months ago)
Learn more about Afex Markets Limited
Contact
Update Details
Address
8-10 Moorgate
London
EC2R 6DA
England
Address changed on
30 Jan 2023
(2 years 8 months ago)
Previous address was
4th Floor, 40 Strand London WC2N 5RW England
Companies in EC2R 6DA
Telephone
02070043939
Email
Unreported
Website
Afex.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nathan James Cheema
Director • Financial Services • British • Lives in England • Born in Mar 1979
Ms Dorit Toby Robbins
Director • Financial Services • American • Lives in Canada • Born in Sep 1969
Mr Mark Frey
Director • Canadian • Lives in Canada • Born in Sep 1977
Corpay, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Associated Foreign Exchange Limited
Ms Dorit Toby Robbins, Mr Nathan James Cheema, and 1 more are mutual people.
Active
Afex Global Holdings Limited
Ms Dorit Toby Robbins, Mr Nathan James Cheema, and 1 more are mutual people.
Active
Cambridge Mercantile Corp. (UK) Limited
Ms Dorit Toby Robbins and Mr Nathan James Cheema are mutual people.
Active
Cambridge Mercantile Risk Management (UK) Ltd
Ms Dorit Toby Robbins and Mr Nathan James Cheema are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£7.34M
Decreased by £2M (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£52.61M
Decreased by £6.22M (-11%)
Total Liabilities
-£3.79M
Decreased by £7.36M (-66%)
Net Assets
£48.82M
Increased by £1.14M (+2%)
Debt Ratio (%)
7%
Decreased by 11.75% (-62%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 26 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Fleetcor Technologies, Inc (PSC) Details Changed
1 Year 6 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 20 Sep 2023
Jan Vlietstra (PSC) Resigned
3 Years Ago on 30 Oct 2021
Fleetcor Technologies, Inc (PSC) Appointed
4 Years Ago on 1 Jun 2021
Get Alerts
Get Credit Report
Discover Afex Markets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 26 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 16 Jan 2025
Change of details for Fleetcor Technologies, Inc as a person with significant control on 24 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 11 Nov 2024
Notification of Fleetcor Technologies, Inc as a person with significant control on 1 June 2021
Submitted on 1 Nov 2023
Cessation of Jan Vlietstra as a person with significant control on 30 October 2021
Submitted on 1 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs