FIN EXIM LTD

active Company number 04175973

Private Limited by Shares · Incorporated on 8th Mar 2001

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SIC code: 82990
Registered office: London, WC1N 3JZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FIN EXIM LTD is a private limited by shares company based in London. It was incorporated on 8th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

139 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Ridgway	Director	19th Jul 2012		British	View profile
Timo Uschakov	PSC	31st Aug 2018	—	German	View profile
Trade Marketing Business Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Dmitry Ushakov (ceased)	PSC	6th Apr 2016	—	Russian	View profile

Other companies at this address

View all 138

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TRIVIO DIGITAL LTD	17410564	20th Aug 2026	active
ANGEL YACHTING LTD	17408605	19th Aug 2026	active
GLOWING YACHTS LTD	17356791	23rd Jul 2026	active
ECU MARINE LTD	17331955	10th Jul 2026	active
BRIDEX LLP	OC461125	10th Jul 2026	active

Showing the latest 5 of 138 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Mar 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Mar 2001 Company incorporated
8th Mar 2001 CORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
8th Mar 2001 CORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
8th Mar 2001 CORPORATE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Mar 2001 ELITE STRATIGICAL UNION LIMITED appointed as Director
17th Feb 2005 ELITE STRATIGICAL UNION LIMITED resigned as Director
17th Feb 2005 Thomas Ashman appointed as Director
19th Jul 2012 CORPORATE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jul 2012 Thomas Ashman resigned as Director
19th Jul 2012 Keith Ridgway appointed as Director
6th Apr 2016 Trade Marketing Business Ltd appointed as Corporate PSC
6th Apr 2016 Trade Marketing Business Ltd ceased to be a Corporate PSC
6th Apr 2016 Dmitry Ushakov appointed as PSC
31st Aug 2018 Timo Uschakov appointed as PSC
31st Aug 2018 Dmitry Ushakov ceased to be a PSC
8th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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