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ASSOCIATED FOREIGN EXCHANGE LIMITED Active


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Financial statements of ASSOCIATED FOREIGN EXCHANGE LIMITED

According to ASSOCIATED FOREIGN EXCHANGE LIMITED latest financial report submitted on 2024-06-30, the company has a Total-Assets of £74M, Total-Liabilities of £64M while the Share-Capital is £301.00. Compared with the previous year, the company reported a Total-Assets decrease of -513.77%, which is an equivalent of 380.5 million. At the same time, the Total-Liabilities went down by -605.81%, or by 385.5 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    17

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

ASSOCIATED FOREIGN EXCHANGE LIMITED Business Credit Report

A Business Credit Report for ASSOCIATED FOREIGN EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ASSOCIATED FOREIGN EXCHANGE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ASSOCIATED FOREIGN EXCHANGE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ASSOCIATED FOREIGN EXCHANGE LIMITED Directors and key executives

ASSOCIATED FOREIGN EXCHANGE LIMITED currently employs 133 people. Compared with the previous year, the company has reported a staff decrease of 8%, which is an equivalent of 12 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ASSOCIATED FOREIGN EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

133

92%

1y growth

96%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
David Winney Director
*******@afex.com
- GB
Jan Vlietstra Director
**********@afex.com
- GB
Fred Kunik Company Secretary
*********@afex.com
- GB
Nathan Cheema Director
-
- GB
Mark Frey Director
-
- GB

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ASSOCIATED FOREIGN EXCHANGE LIMITED Ownership and Group Structure


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ASSOCIATED FOREIGN EXCHANGE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ASSOCIATED FOREIGN EXCHANGE LIMITED. One of of major shareholders of ASSOCIATED FOREIGN EXCHANGE LIMITED is FLLETCOR UK ACQUISITION LIMITED, which owns 30100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
FLLETCOR UK ACQUISITION LIMITED
30100 ORDINARY 0 GBP

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ASSOCIATED FOREIGN EXCHANGE LIMITED competitors:

Top 5 similar companies of ASSOCIATED FOREIGN EXCHANGE LIMITED are MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED, RGA UK SERVICES LIMITED, GATEHOUSE BANK PLC, WINTERFLOOD SECURITIES LIMITED, CREDIT SUISSE (UK) LIMITED. View and export all the competitor list of ASSOCIATED FOREIGN EXCHANGE LIMITED by upgrading your account here.


MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED


Revenue
919,487,000.0
Age
35 years
Employees
465
Industry
View Automotive
Website
View http://mercede*************

RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

WINTERFLOOD SECURITIES LIMITED


Revenue
-
Age
37 years
Employees
319
Industry
View Financial Services
Website
View http://winterflo***************

CREDIT SUISSE (UK) LIMITED


Revenue
-
Age
39 years
Employees
226
Industry
View Banks
Website
View http://credit***********

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ASSOCIATED FOREIGN EXCHANGE LIMITED news & activities:


Employees

ASSOCIATED FOREIGN EXCHANGE LIMITED number of employees has decreased by -8% compared with previous year and now represents a total number of 133.

uk.globaldatabase.com

2024-06-30

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Frequently Asked Questions regarding ASSOCIATED FOREIGN EXCHANGE LIMITED


Where is ASSOCIATED FOREIGN EXCHANGE LIMITED registered office?

ASSOCIATED FOREIGN EXCHANGE LIMITED is located at 8-10 Moorgate, United Kingdom.

How can I contact ASSOCIATED FOREIGN EXCHANGE LIMITED?

You can call ASSOCIATED FOREIGN EXCHANGE LIMITED at the following number +442078******

How many people work at ASSOCIATED FOREIGN EXCHANGE LIMITED?

According to the latest account statement, there are currently 133 of employees working for ASSOCIATED FOREIGN EXCHANGE LIMITED.

What is the Business Credit Score of ASSOCIATED FOREIGN EXCHANGE LIMITED and how reliable is the company?

In order to check the business credit score of ASSOCIATED FOREIGN EXCHANGE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ASSOCIATED FOREIGN EXCHANGE LIMITED pay their invoices on time?

By requesting a Business Credit Report for ASSOCIATED FOREIGN EXCHANGE LIMITED, you will be able to gain more insights about the ASSOCIATED FOREIGN EXCHANGE LIMITED payment trends.

Who is the Ultimate Parent of the ASSOCIATED FOREIGN EXCHANGE LIMITED?

Information about the ultimate beneficial ownership FLEETCOR TECH************ of ASSOCIATED FOREIGN EXCHANGE LIMITED is available when you order a business credit report.

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