{ "company_number": "01733470", "name": "London Forfaiting Company Limited", "url": "/company/01733470", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-06-22", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 1920258, "url": "/address/1920258", "line1": "15-18 AUSTIN FRIARS", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2N 2HE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzUyMzkyOTYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzQ2NzEzNzEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzQzMjM1MzgwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzM3NjUwMDIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzMzNzI1OTIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzI5ODg3MjM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzI3NTIwNjYyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzIzNDg1NjQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzIwNTYzNjAzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzE4NjI5NTQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzE1NzIwMzI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzEzMTM0NjgzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzEwNzMxODc3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzA4NDU0MTIzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzA2Mzk5OTE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzA0NDQwMjk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzAxMjUwMTkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MjAyODQ3OTQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MjAwMTQ2Mzc2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTc2OTkwNDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTY0NjcwMDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/NzY2ODgyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTM2MTcxMzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/ODkyNTA4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTc0MzA2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/OTgwNTAxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTE4OTc5NjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTE4MTE4NjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTA3MDY5NjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/ODQ0MTIyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/Mzg0MjMwMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/NTA3NzU0MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTgyMjY3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/NDgwMDc5NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": null, "pdf_url": "/company/01733470/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/OTIwMjA5NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/ODYwNTYzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": null, "pdf_url": "/company/01733470/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTAyNjg4Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/NDMwOTg5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1992-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": null, "pdf_url": "/company/01733470/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzUwMjQ5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01733470/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/NDY0NzM5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/ODE3OTA5NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTk4MzcxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-30", "filing_date": "1991-06-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1990-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTIzMDc5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-interim", "paper_filed": null, "pdf_url": "/company/01733470/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MTAzNjMyMDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/OTI1MDYyNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01733470/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history/MzI3MjY4MjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01733470/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [], "psc": [ { "name": "Fimbank Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }