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JP Forfaiting (UK) Limited

JP Forfaiting (UK) Limited is an active company incorporated on 18 March 2010 with the registered office located in London, Greater London. JP Forfaiting (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07195032
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2 Frederick Street
London
WC1X 0ND
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1971
Director • Swiss • Lives in Switzerland • Born in Apr 1981
Mr Askhat Utegulov
PSC • Kazakh • Lives in Kazakhstan • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pontofin (UK) Limited
Mr Alexandre Maurice Lucien Girod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.11K
Decreased by £25.74K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67.58K
Decreased by £26.59K (-28%)
Total Liabilities
-£208.21K
Decreased by £39.49K (-16%)
Net Assets
-£140.63K
Increased by £12.9K (-8%)
Debt Ratio (%)
308%
Increased by 45.06% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Nathalie Anne Margot Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Nathalie Anne Margot Details Changed
2 Years 2 Months Ago on 24 Jun 2023
Mr Alexandre Maurice Lucien Girod Appointed
2 Years 8 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Nathalie Anne Margot on 25 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 30 Jun 2023
Director's details changed for Nathalie Anne Margot on 24 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Alexandre Maurice Lucien Girod as a director on 17 January 2023
Submitted on 18 Jan 2023
Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to 2 Frederick Street London WC1X 0nd on 28 September 2022
Submitted on 28 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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