Company Overview
Association Of Foreign Banks is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 29 October 1991, so this is a well established company. Association Of Foreign Banks has been in business for 34 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4Th Floor 28 Austin Friars, London, EC2N 2QQ
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Companies House Data
Company NameASSOCIATION OF FOREIGN BANKS
Company Number02658283
Registered Office Address4th Floor 28 Austin Friars
 EC2N 2QQ
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/10/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date26/11/2016
Returns Last Made Up Date29/10/2015
Directors & Members
Show Resigned
Stewart Boyd - Director
(British, 64 years old, born August 1962)
Appointed 16 July 2018
 Active
Wenjian Fang - Director
(Chinese, 56 years old, born March 1970)
Appointed 07 November 2018
 Active
Silas Findley - Director
(American, 54 years old, born April 1972)
Appointed 30 October 2025
 Active
Giles French - Director
(British, 48 years old, born May 1978)
Appointed 01 September 2022
 Active
Secretaries
Show Resigned
Giles French - Secretary
Appointed 01 September 2022
 Active
Other Company Directorships
Stewart Boyd
No companies found
Wenjian Fang
No companies found
Silas Findley
No companies found
Giles French
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 18,506 18,506 35,950
Current Assets 1,415,581 1,415,581 1,220,822
Creditors Due Within One Year 251,371 251,371 212,436
Working Cap 1,164,210 1,164,210 1,008,386
Total Assets Less Current Liabilities 1,182,716 1,182,716 1,044,336
Long-term Liabilities 0 0 0
Net Assets 1,182,716 1,182,716 1,044,336
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,182,716 1,182,716 1,044,336
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.3% 1.3% 2.9%
Stocks Inventory - - -
Debtors 5.0% 5.0% 3.4%
Cash Bank In Hand 93.7% 93.7% 93.7%
Current Assets 98.7% 98.7% 97.1%
Creditors Due Within One Year 17.5% 17.5% 16.9%
Net Current Assets Liabilities 81.2% 81.2% 80.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 82.5% 82.5% 83.1%
Capital Employed - - -
Total Assets Less Current Liabilities 82.5% 82.5% 83.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 5.6 5.6 5.7
Solvency Ratio 5.7 5.7 5.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,434,087 1,434,087 1,256,772
Debt 251,371 251,371 212,436
Net Assets/Debt 1,182,716 1,182,716 1,044,336

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2N 2QQ
POWELL WILLIAMS LLP
18 CRUCIFIX LANE RUNWAY EAST, 18 CRUCIFIX LANE, LONDON, SE1 3JW, EC2N 2QQ
ANGEL GATE MANAGEMENT COMPANY LIMITED
83 FERN LANE, HOUNSLOW, EC2N 2QQ
PICTON CAPITAL LIMITED
27A FLORAL STREET, LONDON, EC2N 2QQ
COLCHESTER MANAGEMENT COMPANY LIMITED
27A 27A FLORAL STREET, LONDON, EC2N 2QQ
PICTON NO. 2 LIMITED PARTNERSHIP
Stanford Building, 27a Floral Street, London, EC2N 2QQ
PICTON NO.3 LIMITED PARTNERSHIP
Stanford Building, 27a Floral Street, London, EC2N 2QQ
Document Filings
Director's details changed for Mrs Diana-Alina Hudymac on 16 March 2026
Termination of appointment of William Kenneth Spinney Smith as a director on 28 October 2025
Appointment of Mr Silas Findley as a director on 30 October 2025
Confirmation statement made on 22 October 2025 with no updates
Director's details changed for Mrs Rachel Palmer on 10 October 2025
Director's details changed for Mrs Rachel Palmer on 8 October 2025
Appointment of Mrs Rachel Palmer as a director on 25 September 2025
Director's details changed for Mr Pierre Vinci on 25 August 2025
Termination of appointment of Neslihan Serra Akcaoglu as a director on 29 August 2025
Termination of appointment of Anand Kumar as a director on 10 June 2025
Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 14 January 2025
Confirmation statement made on 22 October 2024 with no updates
Director's details changed for Dr Anand Kumar on 14 October 2024
Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 18 October 2024
Termination of appointment of Fabio Ricardo Machado as a director on 26 September 2024
Termination of appointment of Loknath Mishra as a director on 12 March 2024
Confirmation statement made on 22 October 2023 with no updates
Director's details changed for Mr William Kenneth Spinney Smith on 1 October 2023
Director's details changed for Mr Fabio Ricardo Machado on 10 October 2023
Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to 4th Floor 28 Austin Friars London EC2N 2QQ on 30 August 2023
Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 15 June 2023
Appointment of Ms Megan Christine Mcdonald as a director on 17 April 2023
Appointment of Mrs Diana-Alina Hudymac as a director on 17 April 2023
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