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Fin Exim Ltd

Fin Exim Ltd is an active company incorporated on 8 March 2001 with the registered office located in London, Greater London. Fin Exim Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04175973
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ormond House 26/27 Boswell Street
Suite 2
London
England
WC1N 3JZ
United Kingdom
Address changed on 30 Nov 2024 (11 months ago)
Previous address was 2nd Floor 13 John Prince's Street London W1G 0JR
Telephone
074991914539
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1950
Mr Timo Uschakov
PSC • German • Lives in Germany • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.94K
Decreased by £53.22K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£384.93K
Decreased by £240.69K (-38%)
Total Liabilities
-£213.91K
Decreased by £92.57K (-30%)
Net Assets
£171.02K
Decreased by £148.11K (-46%)
Debt Ratio (%)
56%
Increased by 6.58% (+13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 23 May 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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