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London Forfaiting Company Limited

London Forfaiting Company Limited is an active company incorporated on 22 June 1983 with the registered office located in London, City of London. London Forfaiting Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01733470
Private limited company
Age
42 years
Incorporated 22 June 1983
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about London Forfaiting Company Limited
Contact
Address
15-18 Austin Friars
London
EC2N 2HE
England
Same address for the past 5 years
Telephone
02073971510
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Hussain Abdul Aziz Lalani
Director • Banker • Pakistani • Lives in Bahrain • Born in Aug 1975
Simon Jethro Lay
Director • Banker • British • Lives in England • Born in Sep 1957
Dr John Carmel Grech
Director • Banker • Maltese • Lives in Malta • Born in Aug 1948
Mr Samer Abbouchi
Director • Banker • Lebanese • Lives in Kuwait • Born in May 1982
Mohammed Louhab
Director • Banker • Algerian • Lives in Algeria • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Forfaiting International Limited
Simon Jethro Lay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£595K
Decreased by £30.31M (-98%)
Turnover
£30.29M
Increased by £980K (+3%)
Employees
39
Increased by 1 (+3%)
Total Assets
£222.46M
Decreased by £103.53M (-32%)
Total Liabilities
-£158.8M
Decreased by £74.98M (-32%)
Net Assets
£63.66M
Decreased by £28.54M (-31%)
Debt Ratio (%)
71%
Decreased by 0.33% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Group Accounts Submitted
3 Months Ago on 21 May 2025
Ms Teuta Bakalli Appointed
8 Months Ago on 2 Jan 2025
Mr Simon Jethro Lay Appointed
1 Year Ago on 27 Aug 2024
Group Accounts Submitted
1 Year Ago on 22 Aug 2024
Mohammed Louhab Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Samer Abbouchi Appointed
1 Year 4 Months Ago on 24 Apr 2024
Erich Schumacher Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Appointment of Ms Teuta Bakalli as a director on 2 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Simon Jethro Lay as a director on 27 August 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Mohammed Louhab as a director on 1 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 29 May 2024
Solvency Statement dated 23/05/24
Submitted on 29 May 2024
Statement by Directors
Submitted on 29 May 2024
Statement of capital on 29 May 2024
Submitted on 29 May 2024
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Repayment History
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