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Exim Fintech Ltd

Exim Fintech Ltd is a dormant company incorporated on 22 April 2024 with the registered office located in London, Greater London. Exim Fintech Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15668402
Private limited company
Age
1 year 7 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
68 Mottingham Lane
London
SE12 9AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 29 Nov 2025
Niranthi Limited (PSC) Resigned
10 Months Ago on 23 Jan 2025
Thiruparan Thuraisingam (PSC) Appointed
10 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Incorporated
1 Year 7 Months Ago on 22 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 29 Nov 2025
Notification of Thiruparan Thuraisingam as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Cessation of Niranthi Limited as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Incorporation
Submitted on 22 Apr 2024
Repayment History
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