FL

FORFAITING LTD

Active

Company number 04732702

London · Incorporated 13 April 2003

2nd Floor, 9 Chapel Place, London, EC2A 3DQ

Last updated on 20 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tomas Muzik
Born January 1976
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Gazette Filings Brought Up To Date
Gazette
13 July 2016 View
Gazette Notice Compulsory
Gazette
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Second Filing Of Form With Form Type
Document Replacement
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Gazette Filings Brought Up To Date
Gazette
15 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Incorporation Company
Incorporation
13 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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