The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Askhat Utegulov
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Girod, Alexandre Maurice Lucien
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Margot, Nathalie Anne
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Leal Garcia Gago, Ana Maria
    Trust Officer born in September 1957
    Individual
    Officer
    2010-03-18 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Buchecker, Rainer Wilhelm Marie
    Director Of Fruit Company born in July 1956
    Individual (21 offsprings)
    Officer
    2015-08-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-03-18 ~ 2010-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

JP FORFAITING (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
48,920 EUR2023-12-31
48,920 EUR2022-12-31
Cash at bank and in hand
28,920 EUR2023-12-31
57,426 EUR2022-12-31
Current Assets
77,840 EUR2023-12-31
106,346 EUR2022-12-31
Net Current Assets/Liabilities
-161,976 EUR2023-12-31
-173,381 EUR2022-12-31
Total Assets Less Current Liabilities
-161,976 EUR2023-12-31
-173,381 EUR2022-12-31
Net Assets/Liabilities
-161,976 EUR2023-12-31
-173,381 EUR2022-12-31
Equity
Called up share capital
1,112 EUR2023-12-31
1,112 EUR2022-12-31
Retained earnings (accumulated losses)
-163,088 EUR2023-12-31
-174,493 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
48,920 EUR2023-12-31
48,920 EUR2022-12-31
Other Creditors
Current
235,231 EUR2023-12-31
273,321 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
4,585 EUR2023-12-31
6,406 EUR2022-12-31

  • JP FORFAITING (UK) LIMITED
    Info
    Registered number 07195032
    2 Frederick Street, London WC1X 0ND
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.