LONDON FORFAITING COMPANY LIMITED

Company number 01733470 ·

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Overview

Company type
Private Limited Company
Incorporated
1983-06-22
Registered office
15-18 Austin Friars, London, England, EC2N 2HE
Postcode
EC2N 2HE
Capital
115 USD
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-15
Next due by
2027-05-29
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 6 current · 37 resigned

Teuta BAKALLI Director
Appointed 2025-01-02
Simon Jethro LAY Director
Appointed 2024-08-27
Samer ABBOUCHI Director
Appointed 2024-04-24
Appointed 2019-07-18
Appointed 2016-05-09

View all officers and resignations →

Group structure

Controlled by Fimbank Plc (C17003) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6617593 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
londonforfaiting.com

Previous company names

NameDate changed
LONDON FORFAITING COMPANY PLC2003-11-11
ELTONLAND LIMITED1984-03-29

Previous registered addresses 4

AddressChanged on
11 IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND2019-11-25
C/O WILLIAM RAMZAN, 11 IRONMONGER LANE, CITY OF LONDON, LONDON, LONDON, EC2V 8EY2015-08-26
4TH FLOOR PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU2010-04-06
INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1XA2004-11-24

Among its peers

Among the oldest 25%

of 2,667 similar companies in EC, trading since 1983

48 companies are registered at this postcode →

The class of 1983

51%

of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2021-04-22
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL531341 Greater London Leasehold 2021-04-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.