# The Association Of Foreign Exchange And Payment Companies

## Details

- **Company number:** [07917853](https://find-and-update.company-information.service.gov.uk/company/07917853)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 20 Jan 2012
- **Registered office:** ONE, FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** Activities of business and employers membership organisations




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jude Bahnan | significant-influence-or-control | 20 Sep 2018 | 20 Sep 2018 |
| Mr Jamie Robert Cookkie | significant-influence-or-control | 6 Apr 2016 | 20 Sep 2018 |
| Mr Jude Bahnan | significant-influence-or-control | 20 Sep 2018 | 3 Jan 2020 |
| Mr Martin John Bennett | significant-influence-or-control | 3 Jan 2020 | 29 Aug 2024 |
| Mrs Liz Allison | significant-influence-or-control | 29 Aug 2024 |  |
| Mrs Camilla Jane Richardson | significant-influence-or-control | 3 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £292,059 | - | 0 |
| 31 Jan 2024 | £242,262 | - | 3 |
| 31 Jan 2023 | £1,178,856 | - | 2 |
| 31 Jan 2022 | £116,565 | - | 0 |
| 31 Jan 2021 | £101,729 | - | 0 |
| 31 Jan 2020 | £80,310 | - | - |
| 31 Jan 2019 | £76,060 | - | - |
| 31 Jan 2018 | £71,215 | - | - |
| 31 Jan 2017 | £72,588 | - | - |
| 31 Jan 2016 | £57,969 | £57,969 | - |
| 31 Jan 2015 | £54,359 | £54,359 | - |
| 31 Jan 2014 | £24,107 | £24,107 | - |
| 31 Jan 2013 | £20,166 | £20,166 | - |






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