Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Afex Global Holdings Limited
- Incorporated
- 30 April 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Controlled by
- Corpay, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-10 MoorgateLondonEC2R 6DA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2021
Canadian
Born September 1977 (49)
Director · Appointed 30 July 2021
American
Born September 1969 (57)
Officer history (10 former)
28 April 2026
31 March 2022
11 November 2021
Resigned Vlietstra, Jan as Director
9 November 2021
30 July 2021
30 July 2021
7 June 2021
3 June 2021
20 April 2020
20 April 2020
Resigned Kunik, Fred Victor as Director
20 April 2020
Resigned Barr, Irving as Director
20 April 2020
25 March 2020
25 March 2020
Resigned O'Driscoll, Fergal Vincent as Secretary
1 May 2018
Appointed O'Driscoll, Fergal Vincent as Secretary
1 May 2018
Resigned Zogaj, Justine as Secretary
5 January 2017
Resigned Rivett, Juliette Alison as Secretary
5 January 2017
Appointed Zogaj, Justine as Secretary
12 August 2016
Appointed Vlietstra, Jan as Director
1 June 2015
Appointed Rivett, Juliette Alison as Secretary
30 April 2014
Appointed Barr, Irving as Director
30 April 2014
Appointed Kunik, Fred Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corpay, Inc.
Corporate entity · Notified 1 June 2021
Has significant influence or control
Corporation
Reg. no. 2854298
Former controllers (3)
31 October 2021
Ceased Jan Vlietstra — Has significant influence or control
2 June 2021
Ceased Irving Barr — Owns 25–50% of shares
2 June 2021
Ceased Fred Victor Kunik — Owns 25–50% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 5 February 2026 | Statement of capital following an allotment of shares | |||
| 2 February 2026 | Memorandum and Articles of Association |
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