Register entry · No. 07917853
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £333,404.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jan 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, FLEET PLACE, LONDON, EC4M 7WS
As filed with Companies House. -
Nature of business
- 94110 Activities of business and employers membership organizations
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- 20 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £333,404 | 2 |
| 31 Jan 2025 * | not published | not published | — | £292,059 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs C J Richardson · Director, named in the accounts to 31 Jan 2026
- Mrs E S Allison · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Camilla Jane Richardson | Significant influence or control | 3 Jan 2020 | — | December 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES still trading?
The register shows THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES as active.
What does THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES do?
It files the industry code 94110 (Activities of business and employers membership organizations).
When was THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES set up?
It was incorporated on 20 January 2012.
When are THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES's next confirmation statement due?
By 3 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House