LONDON FORFAITING COMPANY LIMITED Credit Check Report

Company Overview

London Forfaiting Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 22 June 1983, so this is a well established company. London Forfaiting Company Limited has been in business for 42 years and 9 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

15-18 Austin Friars, London, EC2N 2HE

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Companies House Data

Company Name	LONDON FORFAITING COMPANY LIMITED
Company Number	01733470
Registered Office Address	15-18 Austin Friars
	EC2N 2HE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/06/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	12/06/2017
Returns Last Made Up Date	15/05/2016

Directors & Members

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	Samer Abbouchi - Director (Lebanese, 44 years old, born May 1982) Appointed 24 April 2024	Active
	Najeeb Al Saleh - Director (Kuwaiti, 73 years old, born April 1953) Appointed 29 August 2003, Resigned 20 May 2012	Resigned
	Majed Al-Ajeel - Director (Kuwaiti, 73 years old, born September 1953) Appointed 03 August 2015, Resigned 04 May 2023	Resigned
	Teuta Bakalli - Director (British, 55 years old, born June 1971) Appointed 02 January 2025	Active
	Peter Buckley - Director (British, 84 years old, born September 1942)	Resigned
	David Burgess - Director (British, 82 years old, born October 1944)	Resigned
	Arun Chauhan - Director (American, 86 years old, born December 1940) Appointed 02 September 2003, Resigned 26 April 2005	Resigned
	Michael Davenport - Director (British, 86 years old, born August 1940) Appointed 24 April 1996, Resigned 12 September 2003	Resigned
	Mohamed Fekih Ahmed - Director (Tunisian, 77 years old, born January 1949) Appointed 23 April 2014, Resigned 04 May 2023	Resigned
	Andrew Freeman - Director (British, 73 years old, born July 1953) Appointed 15 September 2003, Resigned 31 December 2005	Resigned
	Robert Frost - Director (Australian, 61 years old, born June 1965) Appointed 03 August 2015, Resigned 02 July 2019	Resigned
	John Grech - Director (Maltese, 78 years old, born August 1948) Appointed 09 May 2016	Active
	Blaise Hardman - Director (British, 87 years old, born December 1939) Appointed 20 April 1993, Resigned 24 April 1996	Resigned
	Michael Johns - Director (British, 79 years old, born December 1947)	Resigned
	Tony Knight - Director (British, 68 years old, born June 1958) Appointed 01 January 2011, Resigned 01 January 2011	Resigned
	Tony Knight - Director (British, 68 years old, born June 1958) Appointed 01 April 2011, Resigned 09 February 2016	Resigned
	Hussain Lalani - Director (Pakistani, 51 years old, born August 1975) Appointed 18 July 2019	Active
	Simon Lay - Director (British, 69 years old, born September 1957) Appointed 09 September 1997, Resigned 29 August 2003	Resigned
	Simon Lay - Director (British, 69 years old, born September 1957) Appointed 01 January 2006, Resigned 09 May 2016	Resigned
	Simon Lay - Director (British, 69 years old, born September 1957) Appointed 27 August 2024	Active
	David Lilley - Director (British, 74 years old, born February 1952) Appointed 09 September 1997, Resigned 29 August 2003	Resigned
	Mohammed Louhab - Director (Algerian, 74 years old, born December 1952) Appointed 04 May 2023, Resigned 01 August 2024	Resigned
	Ian Lucas - Director (British, 69 years old, born April 1957) Appointed 01 January 2011, Resigned 01 January 2011	Resigned
	Ian Lucas - Director (British, 69 years old, born April 1957) Appointed 01 April 2011, Resigned 09 February 2016	Resigned
	Margrith Lutschg Emmenegger - Director (Swiss, 77 years old, born June 1949) Appointed 29 August 2003, Resigned 15 January 2015	Resigned
	Boon Ooi - Director (Singaporean, 68 years old, born March 1958) Appointed 25 February 1994, Resigned 25 January 1999	Resigned
	Victor Papadopoulos - Director (British, 73 years old, born October 1953)	Resigned
	Efstathios Papoutes - Director (British, 76 years old, born December 1950)	Resigned
	Raphael Preteceille - Director (French, 80 years old, born July 1946)	Resigned

Secretaries

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	Raffaella Bonadies - Secretary (Italian) Appointed 12 February 2007, Resigned 23 October 2009	Resigned
	Jayne Deegan - Secretary (British) Appointed 23 November 2001, Resigned 12 February 2002	Resigned
	Geraldine Ellington - Secretary (British) Appointed 02 September 1993, Resigned 11 July 1997	Resigned
	Geraldine Ellington - Secretary (British) Appointed 12 February 2002, Resigned 07 April 2005	Resigned
	Margrith Lutschg Emmenegger - Secretary (Swiss) Appointed 07 April 2005, Resigned 12 February 2007	Resigned
	Martin Palmer - Secretary (British) Appointed 11 July 1997, Resigned 23 November 2001	Resigned

Other Company Directorships

Samer Abbouchi
No companies found

Teuta Bakalli
No companies found

John Grech
No companies found

Hussain Lalani
No companies found

Simon Lay
LONDON FORFAITING INTERNATIONAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	GALE & BETTS LIMITED SALISBURY HOUSE, LONDON, EC2N 2HE
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