AF PAYMENTS LIMITED

09356276
Active London

Financial intermediation not elsewhere classified

1 employees website.com
Financial services Financial intermediation not elsewhere classified
A

AF PAYMENTS LIMITED

09356276

Financial intermediation not elsewhere classified

Founded 16 Dec 2014 Active London, England 1 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Aug 2025 Next due 21 Aug 2026 1 month remaining
Net assets £3M £436K 2024 year on year
Total assets £18M £5M 2024 year on year
Total Liabilities £15M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Lowndes Street Knightsbridge London SW1X 9HX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AF PAYMENTS LIMITED (09356276), an active financial services company based in London, England. Incorporated 16 Dec 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£14.97M

Increased by £4.98M (+50%)

Net Assets

£3.04M

Increased by £435.97k (+17%)

Total Liabilities

£14.88M

Increased by £5.06M (+51%)

Turnover

N/A

Employees

1

Debt Ratio

83%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 450 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2018116£348k£3k
1 Feb 2016234£702k£3k
16 Dec 2014100£300k£3k

Officers

Officers

2 active 1 resigned
Status
Paul Andrew SmithDirectorBritishUnited Kingdom5712 May 2023Active
Simon BradleyDirectorBritishUnited Kingdom4224 Feb 2020Active

Shareholders

Shareholders (1)

Accomplish (international) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Af Payments Limited

Ceased 3 Aug 2022

Ceased

Guy El Khoury

Ceased 3 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
7 Aug 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
17 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jun 2024OfficersChange to director Mr. Guy El Khoury on 31 May 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

7 Aug 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jun 2024 Officers

Change to director Mr. Guy El Khoury on 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 7 Aug 2025 with no updates

10 months ago on 21 Aug 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 7 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 17 Jun 2024

Change to director Mr. Guy El Khoury on 31 May 2024

2 years ago on 3 Jun 2024