The Association Of Foreign Exchange And Payment Companies
07917853
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
Former
director · Resigned 31/05/2012
director · Resigned 20/09/2018
director · Resigned 03/01/2020
director · Resigned 29/08/2024
Persons with Significant Control
Mrs Camilla Jane Richardson
British · United Kingdom · Age 53
One, Fleet Place, London, EC4M 7WS
Notified 03/01/2020
Mrs Liz Allison
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
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
ONE
LONDON
CompanyRankvs 950+ SIC 94110 peers55
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
—
Balance Sheet
EstimatesDerived
| Year | Implied 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 with no updates
accounts with accounts type micro entity
confirmation statement with no updates
memorandum articles
statement of companys objects
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
resolution
accounts with accounts type micro entity
confirmation statement with updates
change registered office address company with date old address new address
gazette filings brought up to date
annual return company with made up date no member list
accounts with accounts type total exemption small
gazette notice compulsory
change registered office address company with date old address new address
resolution
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date no member list
change registered office address company with date old address
change registered office address company with date old address
gazette notice compulsary
appoint person director company with name
termination director company with name
change registered office address company with date old address
resolution
resolution
incorporation company