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ASSOCIATED FOREIGN EXCHANGE LIMITED

Active
04848033·incorporated 2003-07-28

ASSOCIATED FOREIGN EXCHANGE LIMITED is an active UK private limited company, incorporated on 28 July 2003 at Companies House (number 04848033; OpenRegistry canonical ID GB-04848033-associated-foreign-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-28
Registered Address
8-10 MOORGATE, LONDON, EC2R 6DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASSOCIATED FOREIGN EXCHANGE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSOCIATED FOREIGN EXCHANGE LIMITED has 1 person with significant control on file:

  • Fleetcor Uk Acquisition Limited (United Kingdom reg. 05859403). Notified 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jan Vlietstra born 1966 resident in United States, American national. Notified 2016-07-30. Ceased 2021-10-31.
    • Has significant influence or control
  • Mr Irving Barr born 1930 resident in United States, American national. Notified 2016-04-06. Ceased 2021-06-02.
    • Owns 25–50% of shares
  • Mr Fred Victor Kunik born 1942 resident in United States, American national. Notified 2016-04-06. Ceased 2021-06-02.
    • Owns 25–50% of shares
  • Fleetcor Technologies, Inc (United States reg. 2854298). Notified 2021-06-01. Ceased 2021-09-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04848033.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.