ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forfaiting Ltd

Forfaiting Ltd is an active company incorporated on 13 April 2003 with the registered office located in London, Greater London. Forfaiting Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04732702
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Lives in South Africa • Born in Nov 1950
Mr Tomas Muzik
PSC • Czech • Lives in Czech Republic • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brainway Application Limited
Roy Dennis Tolfts is a mutual person.
Active
Prestex Investments Limited
Roy Dennis Tolfts is a mutual person.
Active
City West Investors Ltd
Roy Dennis Tolfts is a mutual person.
Active
D&I Consulting Limited
Roy Dennis Tolfts is a mutual person.
Active
Macgregor Capital And Investments Ltd
Roy Dennis Tolfts is a mutual person.
Active
Kor Business Ltd
Roy Dennis Tolfts is a mutual person.
Active
Wyntron Investments Ltd
Roy Dennis Tolfts is a mutual person.
Active
PQS Technology Ltd
Roy Dennis Tolfts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.1K
Same as previous period
Total Liabilities
-£8.6K
Increased by £450 (+6%)
Net Assets
£1.5K
Decreased by £450 (-23%)
Debt Ratio (%)
85%
Increased by 4.46% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Mr Roy Dennis Tolfts Details Changed
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Get Credit Report
Discover Forfaiting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Nov 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Dec 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 13 Apr 2022
Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022
Submitted on 24 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 22 Dec 2021
Confirmation statement made on 13 April 2021 with no updates
Submitted on 13 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year