LONDON FORFAITING COMPANY LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800GULXX1JBOHV435
LEI active
Summary
LONDON FORFAITING COMPANY LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01733470. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), which is also its direct parent. That group has 11 subsidiaries with LEIs in 7 countries, 2 of them in the United Kingdom. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Jul 2017 and the record was last updated on 26 May 2026; the next renewal is due by 11 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01733470 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 15-18 AUSTIN FRIARS, EC2N 2HE LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jun 1983 |
| LEI | 213800GULXX1JBOHV435 |
| LEI status | active |
| LEI first issued | 11 Jul 2017 |
| LEI record last updated | 26 May 2026 |
| Next LEI renewal | 11 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LONDON FORFAITING COMPANY LIMITED this entity
LONDON FORFAITING INTERNATIONAL LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شركة مشاريع الكويت القابضه / مساهمه عامه | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 8 Aug 2024 | 8 Aug 2024 |
| Recorded at GLEIF since | 11 Jul 2017 | 11 Jul 2017 |
| Last updated | 26 May 2026 | 26 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- LONDON FORFAITING INTERNATIONAL LIMITED United Kingdom · LONDON
- London Forfaiting Americas Inc. United States lapsed · Wilmington
Other subsidiaries of the same direct parent (3)
- Burgan Bank K.P.S.C. Kuwait
- FIMBank p.l.c. Malta
- UNITED GULF HOLDING COMPANY B.S.C. Bahrain lapsed
Other names
- LFC · trading name