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Home > England & Wales Companies > FIN EXIM LTD
Company Information for

FIN EXIM LTD

ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ,
Company Registration Number
04175973
Private Limited Company
Active

Company Overview

About Fin Exim Ltd
FIN EXIM LTD was founded on 2001-03-08 and has its registered office in London. The organisation's status is listed as "Active". Fin Exim Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIN EXIM LTD
 
Legal Registered Office
ORMOND HOUSE 26/27 BOSWELL STREET
SUITE 2
LONDON
ENGLAND
WC1N 3JZ
Other companies in W1G
 
Filing Information
Company Number 04175973
Company ID Number 04175973
Date formed 2001-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167793652  
Last Datalog update: 2025-01-05 12:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIN EXIM LTD
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Company Officers of FIN EXIM LTD

Current Directors
Officer Role Date Appointed
KEITH ROBERT RIDGWAY
 Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-03-08 2012-07-19
THOMAS EDMUND ASHMAN
 Director 2005-02-17 2012-07-19
ELITE STRATIGICAL UNION LIMITED
 Director 2001-03-08 2005-02-17
CORPORATE DIRECTORS LIMITED
 Nominated Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT RIDGWAY TRUVER LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH ROBERT RIDGWAY GAMER GATEWAY LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
KEITH ROBERT RIDGWAY BIOSCIENCE LTD. Director 2015-05-15 CURRENT 2007-12-14 Active
KEITH ROBERT RIDGWAY TRANSKEY LIMITED Director 2014-11-10 CURRENT 2013-06-06 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY BULGARIAN AMERICAN FOODS LIMITED Director 2014-04-16 CURRENT 2005-04-15 Active
KEITH ROBERT RIDGWAY ELECTRO BOX MARKETING LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-08-30
KEITH ROBERT RIDGWAY SOPHIA BECKFORD LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
KEITH ROBERT RIDGWAY SMART GLASS TECHNOLOGY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEITH ROBERT RIDGWAY FUNTHEON ENTERTAINMENT LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-02-03
KEITH ROBERT RIDGWAY DELPLAST COMPANY LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY SOUNDTRONIX LIMITED Director 2013-06-03 CURRENT 2006-08-02 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY EUROSTYLE SERVICE LTD Director 2013-05-17 CURRENT 2009-02-03 Active
KEITH ROBERT RIDGWAY ENERGY WASTE MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
KEITH ROBERT RIDGWAY ATM LONDON LIMITED Director 2012-01-16 CURRENT 2006-07-11 Active
KEITH ROBERT RIDGWAY GREEN ENVIRO MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
KEITH ROBERT RIDGWAY HEACO LTD Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY RBC IT INTERNATIONAL GROUP LTD Director 2011-06-29 CURRENT 2011-06-29 Active
KEITH ROBERT RIDGWAY FLEX4BIS LIMITED Director 2011-01-03 CURRENT 2000-08-17 Active
KEITH ROBERT RIDGWAY NOBILE PRODUCTIONS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2017-07-04
KEITH ROBERT RIDGWAY TECHNOCOM INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 2001-11-28 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY STONEFORD LIMITED Director 2002-05-30 CURRENT 2000-12-12 Active
KEITH ROBERT RIDGWAY MITCHELL TRADE LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Amended account full exemption
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08PSC07CESSATION OF DMITRY USHAKOV AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMO USCHAKOV
2018-11-08SH0131/08/18 STATEMENT OF CAPITAL GBP 100
2018-10-23RP04CS01Second filing of Confirmation Statement dated 08/03/2017
2018-10-23RP04AR01Second filing of the annual return made up to 2015-03-08
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY USHAKOV
2018-10-03PSC07CESSATION OF TRADE MARKETING BUSINESS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE SECRETARIES LIMITED
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2012-08-02AP01DIRECTOR APPOINTED KEITH ROBERT RIDGWAY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHMAN
2012-03-08AR0108/03/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0108/03/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND ASHMAN / 18/08/2010
2010-03-16AR0108/03/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND ASHMAN / 12/10/2009
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHMAN / 25/07/2008
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288aNEW DIRECTOR APPOINTED
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-17244DELIVERY EXT'D 3 MTH 31/03/03
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-08-13288cSECRETARY'S PARTICULARS CHANGED
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIN EXIM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIN EXIM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIN EXIM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 393,312
Creditors Due Within One Year 2011-04-01 £ 113,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIN EXIM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 341,602
Cash Bank In Hand 2011-04-01 £ 226,753
Current Assets 2012-04-01 £ 531,082
Current Assets 2011-04-01 £ 245,107
Debtors 2012-04-01 £ 189,480
Debtors 2011-04-01 £ 18,354
Shareholder Funds 2012-04-01 £ 137,770
Shareholder Funds 2011-04-01 £ 132,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIN EXIM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIN EXIM LTD
Trademarks
We have not found any records of FIN EXIM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIN EXIM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIN EXIM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIN EXIM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIN EXIM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIN EXIM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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