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The Association Of Foreign Exchange And Payment Companies

The Association Of Foreign Exchange And Payment Companies is an active company incorporated on 20 January 2012 with the registered office located in London, Greater London. The Association Of Foreign Exchange And Payment Companies was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07917853
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 7 years
Telephone
02078472540
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Chief Compliance And Risk Officer • British • Lives in UK • Born in Dec 1972
PSC • Director • British • Lives in England • Born in May 1983
Director • Chairman • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Public Limited Company
Martin John Bennett is a mutual person.
Active
Personal Group Holdings Plc
Martin John Bennett is a mutual person.
Active
IFX (UK) Ltd
Mrs Camilla Jane Richardson is a mutual person.
Active
Ventureprise Plc
Martin John Bennett is a mutual person.
Active
VP Collections Limited
Martin John Bennett is a mutual person.
Active
Personal Group Limited
Martin John Bennett is a mutual person.
Active
Home Response 360 Ltd
Martin John Bennett is a mutual person.
Active
247 Home Assist Limited
Martin John Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£292.06K
Increased by £49.8K (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£292.06K
Increased by £49.8K (+21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Liz Allison (PSC) Appointed
1 Year Ago on 29 Aug 2024
Mrs Liz Allison Appointed
1 Year Ago on 29 Aug 2024
Martin John Bennett Resigned
1 Year Ago on 29 Aug 2024
Martin John Bennett (PSC) Resigned
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Statement of company's objects
Submitted on 12 Sep 2024
Cessation of Martin John Bennett as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Martin John Bennett as a director on 29 August 2024
Submitted on 29 Aug 2024
Notification of Liz Allison as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Liz Allison as a director on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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