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Companies House/London/Company profile

AFEX GLOBAL HOLDINGS LIMITED

Active
09019086·incorporated 2014-04-30

AFEX GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 2014 at Companies House (number 09019086; OpenRegistry canonical ID GB-09019086-afex-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2014-04-30
Registered Address
8-10 MOORGATE, LONDON, EC2R 6DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

AFEX GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Corpay, Inc. (United States reg. 2854298). Notified 2021-06-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • 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
  • Mr Jan Vlietstra born 1966 resident in United States, American national. Notified 2016-08-12. Ceased 2021-10-31.
    • Has significant influence or control

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