Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
AF Payments Limited
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Andrew SmithSimon BradleyGuy Raymond El Khoury
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Lowndes StreetKnightsbridgeLondonSW1X 9HX
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Paul Andrew
Director · Appointed 12 May 2023
British
Born October 1968 (58)
Bradley, Simon
Director · Appointed 24 February 2020
British
Born March 1984 (42)
El Khoury, Guy Raymond, Mr.
Director · Appointed 16 December 2014
British
Born January 1980 (46)
Officer history (1 former)
12 May 2023
Appointed Smith, Paul Andrew as Director
24 February 2020
Appointed Bradley, Simon as Director
24 February 2020
13 February 2015
16 December 2014
Appointed El Khoury, Guy Raymond, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where AF Payments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 August 2022
Ceased Guy El Khoury — Has significant influence or control
3 August 2022
Ceased AF Payments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,966,715
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,544,656 | £1,856,506 | £1,800,515 | £1,652,950 | £1,510,975 |
| Current Assets | £16,369,763 | £10,566,146 | £3,544,748 | £3,263,866 | £2,325,010 |
| Debtors | £1,403,048 | £580,270 | £347,802 | £801,772 | £514,566 |
| Cash | £14,966,715 | £9,985,876 | £3,196,946 | £2,462,094 | £1,810,444 |
| Creditors (< 1 year) | £9,819,848 | £3,213,846 | £2,684,853 | £1,981,050 | |
| Net Current Assets | £1,494,115 | £746,298 | £330,902 | £579,013 | £343,960 |
| Shareholder Funds | £3,038,771 | £2,602,804 | £2,131,417 | £2,231,963 | £1,854,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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