THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Company Number 07917853
Status
Active
Incorporated
January 20, 2012
Entity Type
Private limited guarant nsc limited exemption
Registered Office
One
London
EC4M 7WS
94110
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Oct 31, 2026
Confirmation Statement
Active & Verified
Feb 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is a British corporate entity currently listed with a status of active. Registered as company #07917853, this organization has been active since January 2012. Primarily in the 94110 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
May 24, 2026
Confirmation Statement
Jan 20, 2026
Accounts
Mar 14, 2025
Confirmation Statement
Feb 6, 2025
Incorporation
Sep 16, 2024
Change Of Constitution
Sep 12, 2024
Persons With Significant Control
Aug 29, 2024
Officers
Aug 29, 2024
Officers
Aug 29, 2024
Persons With Significant Control
Aug 29, 2024
Accounts
Feb 15, 2024
Confirmation Statement
Jan 22, 2024
Accounts
May 30, 2023
Confirmation Statement
Jan 20, 2023
Accounts
May 12, 2022
Confirmation Statement
Jan 28, 2022
Accounts
Mar 9, 2021
Confirmation Statement
Jan 21, 2021
Accounts
Mar 2, 2020
Confirmation Statement
Jan 20, 2020
Persons With Significant Control
Jan 20, 2020
Persons With Significant Control
Jan 20, 2020
Persons With Significant Control
Jan 20, 2020
Persons With Significant Control
Jan 20, 2020
Officers
Jan 16, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Liz Allison
• Significant influence or control
Mr Martin John Bennett
• Significant influence or control
Mrs Camilla Jane Richardson
• Significant influence or control
Mr Jude Bahnan
• Significant influence or control
Mr Jude Bahnan
• Significant influence or control
Mr Jamie Robert Cookkie
• Significant influence or control
Board & Leadership
Board Retention
33%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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