Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
JP Forfaiting (UK) Limited
- Incorporated
- 18 March 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alexandre Maurice Lucien GirodNathalie Anne Margot
- Owned by
- Askhat Utegulov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Frederick StreetLondonWC1X 0ND
Officers 2 active
Officer details are public data from the Companies House register.
Girod, Alexandre Maurice Lucien
Director · Appointed 17 January 2023
Swiss
Born April 1981 (45)
Margot, Nathalie Anne
Director · Appointed 18 March 2010
Swiss
Born May 1971 (55)
Officer history (4 former)
17 January 2023
Appointed Girod, Alexandre Maurice Lucien as Director
31 December 2018
Resigned Buchecker, Rainer Wilhelm Marie as Director
11 August 2015
Appointed Buchecker, Rainer Wilhelm Marie as Director
11 August 2015
Resigned Leal Garcia Gago, Ana Maria as Director
18 March 2010
Appointed Margot, Nathalie Anne as Director
18 March 2010
18 March 2010
18 March 2010
18 March 2010
18 March 2010
Appointed Leal Garcia Gago, Ana Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Askhat Utegulov
Individual · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Kazakh
Born April 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£223,982)
- Cash
- £15,112
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £64,032 | £77,840 | £106,346 | £160,871 | EUR 152,805 | |
| Debtors | £48,920 | £48,920 | £48,920 | EUR 48,920 | ||
| Cash | £15,112 | £28,920 | £57,426 | £111,951 | EUR 103,885 | |
| Creditors (< 1 year) | £230,067 | EUR 223,073 | EUR 58,405 | |||
| Net Current Assets | (£223,982) | (£161,976) | (£173,381) | |||
| Net Assets | (£223,982) | (£161,976) | (£173,381) | (£76,673) | (EUR 76,604) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 14 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 July 2024 | Director's details changed |
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