COMPANYTRACK

The Association of Foreign Exchange And Payment Companies

The Association of Foreign Exchange And Payment Companies

#07917853 • Active
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AFEP is a non-profit association representing Authorised Payment Institutions, E-Money Institutions, and Investment Firms in the European Economic Area. Founded in 2012, it advocates for high standards in the Foreign Exchange industry and liaises with regulatory bodies.

Founded: 20/01/2012
Industries: Activities of business and employers membership organizations
Website: https://afep.co.uk
Location: London

Products

  • Aml Risk Assessments
  • Corporate Governance Resources
  • Good Practice Guidance

Services

  • Advocacy For Regulatory Standards
  • Guidance On Best Practices
  • Risk Management Support

Financial Snapshot

Last accounts made up to 31 January 2025
Next accounts due 31 October 2026 (17 months)

Directors

Liz Allison
Role:
Company Director
Appointed:
29/08/2024
Nationality:
British
Age:
42 years
Camilla Jane Richardson
Role:
Chief Compliance And Risk Officer
Appointed:
03/10/2019
Nationality:
British
Age:
52 years

People with Significant Control

Liz Allison
Nature of Control:
Significant Influence Or Control
Notified On:
29/08/2024
Nationality:
British
Camilla Jane Richardson
Nature of Control:
Significant Influence Or Control
Notified On:
03/01/2020
Nationality:
British

Financial Accounts

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Jan 2025Jan 2024Jan 2023
Income Statement
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Intangible Assets
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Current Assets
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P&L Account Reserve
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Provisions
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Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Other Information
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Number of Employees

Shareholders

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Charges

No charges registered

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

No group structure information available

Government Council Contracts Beta

No council contracts found

Company Filings

14/03/2025 Accounts

Accounts With Accounts Type Micro Entity

View Document (3 pages)
06/02/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
16/09/2024 Incorporation

Memorandum Articles

View Document (20 pages)
12/09/2024 Change Of Constitution

Statement Of Companys Objects

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29/08/2024 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
29/08/2024 Officers

Termination Director Company With Name Termination Date

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29/08/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

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