OpenCompanies

JP Forfaiting (UK) Limited

Company number
07195032
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2010
Nature of business
Financial intermediation not elsewhere classified

Registered office

2 Frederick Street
London
WC1X 0ND

Officers

NameRoleAppointedResigned
GIROD, Alexandre Maurice Lucien Director 17 Jan 2023
MARGOT, Nathalie Anne Director 18 Mar 2010
BUCHECKER, Rainer Wilhelm Marie Director 11 Aug 2015 31 Dec 2018
LEAL GARCIA GAGO, Ana Maria Director 18 Mar 2010 11 Aug 2015
ARM SECRETARIES LIMITED Corporate-Secretary 18 Mar 2010 18 Mar 2010
MILNE, Alan Robert Director 18 Mar 2010 18 Mar 2010

Control

NameNature of controlNotifiedCeased
Mr Askhat Utegulov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£124,992 £11,157 2
31 Dec 2024 -£223,982 £15,112 2
31 Dec 2023 -£161,976 £28,920 2
31 Dec 2022 -£173,381 £57,426 2
31 Dec 2021 -£76,673 £111,951 1
31 Dec 2020 -£76,604 £103,885 1
31 Dec 2019 - - 1
31 Dec 2018 -£49,145 - 1
31 Dec 2017 - - -
31 Dec 2016 -£48,101 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Registered address

217 companies are registered at this address - likely a registration agent.

Data