Ltd Facts The UK company register, as filed

Register entry · No. 01733470

LONDON FORFAITING COMPANY LIMITED

Active Private Limited Company Incorporated 22 Jun 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15-18 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LONDON FORFAITING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
John Carmel Grech Banker Director 9 May 2016 — August 1948 Maltese · Malta
Hussain Abdul Aziz Lalani Banker Director 18 Jul 2019 — August 1975 Pakistani · Bahrain
Samer Abbouchi Banker Director 24 Apr 2024 — May 1982 Lebanese · Kuwait
Simon Jethro Lay Banker Director 27 Aug 2024 — September 1957 British · England
Teuta Bakalli Banker Director 2 Jan 2025 — June 1971 British · Malta
William Ramzan Secretary 23 Oct 2009 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fimbank Plc company · C17003 · Malta Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON FORFAITING COMPANY LIMITED still trading?

The register shows LONDON FORFAITING COMPANY LIMITED as active.

What does LONDON FORFAITING COMPANY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was LONDON FORFAITING COMPANY LIMITED set up?

It was incorporated on 22 June 1983.

When are LONDON FORFAITING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON FORFAITING COMPANY LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs LONDON FORFAITING COMPANY LIMITED?

LONDON FORFAITING COMPANY LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01779148 R. & P. 42 LIMITED Active Private Limited Company Inc. 19 Dec 1983 64999 · Financial intermediation not elsewhere classified
  2. 01774894 OVERDALE INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Dec 1983 64999 · Financial intermediation not elsewhere classified
  3. 01774003 CANACCORD GENUITY LIMITED Active Private Limited Company Inc. 30 Nov 1983 64999 · Financial intermediation not elsewhere classified
  4. 01772586 AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED Active Private Limited Company Inc. 24 Nov 1983 64999 · Financial intermediation not elsewhere classified
  5. 01772585 MARKS AND SPENCER FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 24 Nov 1983 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House