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Afex Global Holdings Limited

Afex Global Holdings Limited is an active company incorporated on 30 April 2014 with the registered office located in London, City of London. Afex Global Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09019086
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8-10 Moorgate
London
EC2R 6DA
England
Address changed on 30 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Afex.com
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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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Foreign Exchange 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.61M
Decreased by £7.3M (-5%)
Total Liabilities
-£33.69M
Decreased by £6.16M (-15%)
Net Assets
£91.92M
Decreased by £1.14M (-1%)
Debt Ratio (%)
27%
Decreased by 3.16% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Registers Moved To Registered Address
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
12 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 May 2024
Fleetcor Technologies, Inc (PSC) Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 May 2023
Mr. Nathan James Cheema Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Register(s) moved to registered office address 8-10 Moorgate London EC2R 6DA
Submitted on 30 Jan 2025
Director's details changed for Mr. Nathan James Cheema on 1 August 2022
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 20 May 2024
Change of details for Fleetcor Technologies, Inc as a person with significant control on 25 March 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jun 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 23 May 2023
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Repayment History
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