AFEX GLOBAL HOLDINGS LIMITED

🌳Matureactive
09019086 · ltd · incorporated 2014-04-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
5
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 capital
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-28
    ➖
    CHEEMA, Nathan James, Mr. resigned
    director
  3. 2026-02-05
    📄
    capital-allotment-shares
    capital · SH01
  4. 2026-02-02
    📄
    memorandum-articles
    incorporation · MA
  5. 2026-02-02
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-01-30
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  8. 2025-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-03-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  14. 2023-02-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2023-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-07-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-07-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2022-04-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-03-31
    ➖
    THROGMORTON SECRETARIES LLP resigned
    corporate-secretary
  20. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-02-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-12-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-11-11
    ➖
    VLIETSTRA, Jan resigned
    director
  24. 2021-11-09
    ➕
    FREY, Mark appointed
    director
  25. 2021-07-30
    ➕
    ROBBINS, Dorit Toby appointed
    director
  26. 2021-07-30
    ➕
    CHEEMA, Nathan James, Mr. appointed
    director
  27. 2021-06-07
    ➖
    MITCHELL, Wayne Steven resigned
    director
  28. 2021-06-03
    ➖
    WINNEY, David Denison resigned
    director
  29. 2020-04-20
    ➖
    BARR, Irving resigned
    director
  30. 2020-04-20
    ➖
    KUNIK, Fred Victor resigned
    director
  31. 2020-04-20
    ➕
    MITCHELL, Wayne Steven appointed
    director
  32. 2020-04-20
    ➕
    WINNEY, David Denison appointed
    director
  33. 2020-03-25
    ➖
    O'DRISCOLL, Fergal Vincent resigned
    secretary
  34. 2020-03-25
    ➕
    THROGMORTON SECRETARIES LLP appointed
    corporate-secretary
  35. 2018-05-01
    ➕
    O'DRISCOLL, Fergal Vincent appointed
    secretary
  36. 2018-05-01
    ➖
    ZOGAJ, Justine resigned
    secretary
  37. 2017-01-05
    ➖
    RIVETT, Juliette Alison resigned
    secretary
  38. 2017-01-05
    ➕
    ZOGAJ, Justine appointed
    secretary
  39. 2016-08-12
    ➕
    VLIETSTRA, Jan appointed
    director
  40. 2015-06-01
    ➕
    RIVETT, Juliette Alison appointed
    secretary
  41. 2014-04-30
    🏢
    Company incorporated
    As AFEX GLOBAL HOLDINGS LIMITED
  42. 2014-04-30
    ➕
    BARR, Irving appointed
    director
  43. 2014-04-30
    ➕
    KUNIK, Fred Victor appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Corpay, Inc. holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Corpay, Inc.
Corporate parent
⬇
AFEX GLOBAL HOLDINGS LIMITED
This company · 09019086

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Corpay, Inc.
Corporate entity
——sig. influencesignificant influence01/06/2021
3 historic (ceased) PSCs
  • Mr Jan Vlietstraceased 31/10/2021· significant influence
  • Mr Irving Barrceased 02/06/2021· 25-50% shares
  • Mr Fred Victor Kunikceased 02/06/2021· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-04-30
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

8-10 Moorgate
London
EC2R 6DA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 10 resigned)

FREY, Mark→
director · ~49y · appointed 2021-11-09
View their other companies + combined net worth →
Active
ROBBINS, Dorit Toby→
director · ~57y · appointed 2021-07-30
View their other companies + combined net worth →
Active
O'DRISCOLL, Fergal Vincent→
secretary · appointed 2018-05-01 · resigned 2020-03-25
Resigned
RIVETT, Juliette Alison→
secretary · appointed 2015-06-01 · resigned 2017-01-05
Resigned
ZOGAJ, Justine→
secretary · appointed 2017-01-05 · resigned 2018-05-01
Resigned
THROGMORTON SECRETARIES LLP→
corporate-secretary · appointed 2020-03-25 · resigned 2022-03-31
Resigned
BARR, Irving→
director · ~96y · appointed 2014-04-30 · resigned 2020-04-20
Resigned
CHEEMA, Nathan James, Mr.→
director · ~47y · appointed 2021-07-30 · resigned 2026-04-28
Resigned
KUNIK, Fred Victor→
director · ~84y · appointed 2014-04-30 · resigned 2020-04-20
Resigned
MITCHELL, Wayne Steven→
director · ~62y · appointed 2020-04-20 · resigned 2021-06-07
Resigned
VLIETSTRA, Jan→
director · ~60y · appointed 2016-08-12 · resigned 2021-11-11
Resigned
WINNEY, David Denison→
director · ~55y · appointed 2020-04-20 · resigned 2021-06-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (70 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
capital-allotment-shares
capital · SH01
2026-02-05
memorandum-articles
incorporation · MA
2026-02-02
resolution
resolution · RESOLUTIONS
2026-02-02
accounts-with-accounts-type-full
accounts · AA
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-01-30
change-person-director-company-with-change-date
officers · CH01
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-10-14
accounts-with-accounts-type-full
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23