Ltd Facts The UK company register, as filed

Register entry · No. 07195032

JP FORFAITING (UK) LIMITED

Active Private Limited Company Incorporated 18 Mar 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of EUR 124,992: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

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    Filing history (form AA01)
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    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 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2010 (16 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 FREDERICK STREET, LONDON, ENGLAND, WC1X 0ND

    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
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JP FORFAITING (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published EUR 11,157 EUR -124,992 2
31 Dec 2024 not published not published EUR 15,112 EUR -223,982 2
31 Dec 2023 not published not published EUR 28,920 EUR -161,976 2
31 Dec 2022 not published not published EUR 57,426 EUR -173,381 2
31 Dec 2021 not published not published £111,951 £-76,673 1
31 Dec 2020 not published not published EUR 103,885 EUR -76,604 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nathalie Anne Margot Director Director 18 Mar 2010 — May 1971 Swiss · Switzerland
Alexandre Maurice Lucien Girod Company Director Director 17 Jan 2023 — April 1981 Swiss · Switzerland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Askhat Utegulov Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 May 2017 — April 1975 Kazakh · Kazakhstan

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 JP FORFAITING (UK) LIMITED still trading?

The register shows JP FORFAITING (UK) LIMITED as active.

What does JP FORFAITING (UK) LIMITED do?

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

When was JP FORFAITING (UK) LIMITED set up?

It was incorporated on 18 March 2010.

When are JP FORFAITING (UK) LIMITED's accounts due?

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

When is JP FORFAITING (UK) LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs JP FORFAITING (UK) LIMITED?

JP FORFAITING (UK) LIMITED has 2 current directors. 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. 07480578 KEY FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2010 64999 · Financial intermediation not elsewhere classified
  2. 07480103 72 CAPITAL LIMITED Active Private Limited Company Inc. 30 Dec 2010 64999 · Financial intermediation not elsewhere classified
  3. 07477742 ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  4. 07478214 GCWEALTH RT LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  5. SC390743 SCP FEEDER GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 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