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LONDON FORFAITING INTERNATIONAL LIMITED

Active
01920986·incorporated 1985-06-10

LONDON FORFAITING INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 10 June 1985 at Companies House (number 01920986; OpenRegistry canonical ID GB-01920986-london-forfaiting-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 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
1985-06-10
Registered Address
15-18 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

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

  • Mr. Simon Jethro Lay born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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