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The Association Of Foreign Exchange And Payment Companies

07917853

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 20/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Camilla Jane Richardson

director · Since 03/10/2019

British · United Kingdom · Age 53

Liz Allison

director · Since 29/08/2024

British · England · Age 43

Former

Jamie Robert Cooke

director · Resigned 31/05/2012

Jamie Robert Cooke

director · Resigned 20/09/2018

Jude Bahnan

director · Resigned 03/01/2020

Martin John Bennett

director · Resigned 29/08/2024

Persons with Significant Control

Mrs Camilla Jane Richardson

Significant control

British · United Kingdom · Age 53

One, Fleet Place, London, EC4M 7WS

Notified 03/01/2020

Mrs Liz Allison

Significant control

British · England · Age 43

One, Fleet Place, London, EC4M 7WS

Notified 29/08/2024

Former PSCs

Mr Jamie Robert Cookkie

Ceased 20/09/2018

Mr Jude Bahnan

Ceased 20/09/2018

Mr Martin John Bennett

Ceased 29/08/2024

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1One
2026-05-06

ONE

post townLondon
2026-05-06

LONDON

officer appointedALLISON, Liz
2026-05-06
officer appointedRICHARDSON, Camilla Jane
2026-05-06

CompanyRankvs 950+ SIC 94110 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£292k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£292k

Working capital

Current Assets

£292k

Current Liabilities

0avg. employees-3

Balance Sheet

Assets less current liabilities£292k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£50k
2024-£937k
2023+£1.1M
2022+£15k
2021+£21k
2020+£4k

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
MA

memorandum articles

16/09/202420 pages · PDF
CC04

statement of companys objects

12/09/20242 pages · PDF
PSC notified

notification of a person with significant control

29/08/20242 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Director resigned

termination director company with name termination date

29/08/20241 page · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
PSC notified

notification of a person with significant control

20/01/20202 pages · PDF
PSC changed

change to a person with significant control

20/01/20202 pages · PDF
PSC notified

notification of a person with significant control

20/01/20202 pages · PDF
PSC07

cessation of a person with significant control

20/01/20201 page · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
PSC07

cessation of a person with significant control

25/01/20191 page · PDF
PSC notified

notification of a person with significant control

25/01/20192 pages · PDF
PSC notified

notification of a person with significant control

25/01/20192 pages · PDF
PSC07

cessation of a person with significant control

25/01/20191 page · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20172 pages · PDF
RESOLUTIONS

resolution

16/10/201721 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20162 pages · PDF
DISS40

gazette filings brought up to date

21/05/20161 page · PDF
Annual return

annual return company with made up date no member list

18/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20163 pages · PDF
GAZ1

gazette notice compulsory

19/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/11/20151 page · PDF
RESOLUTIONS

resolution

21/04/201522 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20157 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20147 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20133 pages · PDF
DISS40

gazette filings brought up to date

29/06/20131 page · PDF
Annual return

annual return company with made up date no member list

27/06/20132 pages · PDF
Address changed

change registered office address company with date old address

18/06/20132 pages · PDF
Address changed

change registered office address company with date old address

14/06/20132 pages · PDF
GAZ1

gazette notice compulsary

21/05/20131 page · PDF
Director appointed

appoint person director company with name

12/07/20123 pages · PDF
Director resigned

termination director company with name

12/07/20122 pages · PDF
Address changed

change registered office address company with date old address

06/07/20122 pages · PDF
RESOLUTIONS

resolution

23/05/201221 pages · PDF
RESOLUTIONS

resolution

23/04/201221 pages · PDF
Incorporated

incorporation company

20/01/201238 pages · PDF