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Company

The Association of Foreign Exchange and Payment Companies

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Association of Foreign Exchange and Payment Companies. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Martin John Bennett 2020-2024 Director View profile
  2. Jude Bahnan 2018-2020 Director View profile
  3. Jamie Robert Cooke 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2012

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Camilla Jane Richardson
    significant influence · notified 2020-01-03
  • Liz Allison
    significant influence · notified 2024-08-29
  • Jude Bahnan ceased 2020-01-03
    significant influence · notified 2018-09-20
  • Jude Bahnan ceased 2018-09-20
    significant influence · notified 2018-09-20
  • Martin John Bennett ceased 2024-08-29
    significant influence · notified 2020-01-03 - confirmed: also a director of this company

Group

  1. The Association of Foreign Exchange and Payment Companies is controlled by Camilla Jane Richardson
    Evidence
    active significant influence · notified 2020-01-03 · source: Companies House PSC register

Ultimately controlled by Camilla Jane Richardson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£333,404
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£333,404
2026-01-31Not reported£333,404

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.3y median 4.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07917853
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data