Forfaiting Ltd
- Active
- Small
- 23 years
- 1 employee
- £10,100 (cur assets)
- 0-1m
- Virtual address
- 1 director
- No owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Forfaiting Ltd is a private limited company registered in England/Wales with the registration number 04732702. The company was founded twenty three years ago on April 13, 2003, and registered at EC2A 3DQ, London, 2nd Floor, 9 Chapel Place. The address is probably virtual as twenty companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £10,100.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 6 years
- 116
-
Resident of South Africa
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Director's details changed for Mr Roy Dennis Tolfts on 2026-04-14Download 2 pages pdf report
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Confirmation statement made on 2026-04-13 with updatesDownload 4 pages pdf report
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Notification of a person with significant control statementDownload 2 pages pdf report
FAQ about Forfaiting Ltd
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