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Companies House/London/Company profile

LONDON FORFAITING COMPANY LIMITED

Active
01733470·incorporated 1983-06-22

LONDON FORFAITING COMPANY LIMITED is an active UK private limited company, incorporated on 22 June 1983 at Companies House (number 01733470; OpenRegistry canonical ID GB-01733470-london-forfaiting-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-22
Registered Address
15-18 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON FORFAITING COMPANY LIMITED has 1 person with significant control on file:

  • Fimbank Plc (Malta reg. C17003). Notified 2016-04-06.
    • Owns 75% or more of shares

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