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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Richardson, Camilla Jane
    Chief Compliance And Risk Officer born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
    Mrs Camilla Jane Richardson
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Allison, Liz
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
    Mrs Liz Allison
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bahnan, Jude
    Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Jude Bahnan
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-09-20 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
  • 2
    Bennett, Martin John
    Chairman born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Martin John Bennett
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ 2024-08-29
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Jamie Robert
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2012-05-31
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Jamie Robert Cookkie
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
292,059 GBP2025-01-31
242,262 GBP2024-01-31
Net Current Assets/Liabilities
292,059 GBP2025-01-31
242,262 GBP2024-01-31
Total Assets Less Current Liabilities
292,059 GBP2025-01-31
242,262 GBP2024-01-31
Net Assets/Liabilities
292,059 GBP2025-01-31
242,262 GBP2024-01-31
Equity
292,059 GBP2025-01-31
242,262 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
    Info
    Registered number 07917853
    icon of addressOne, Fleet Place, London EC4M 7WS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-01-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.