Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Fin Exim Ltd
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Timo Uschakov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ormond House 26/27 Boswell StreetSuite 2LondonWC1N 3JZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2012
British
Born October 1950 (76)
Officer history (4 former)
19 July 2012
19 July 2012
19 July 2012
17 February 2005
17 February 2005
Resigned Elite Stratigical Union Limited as Corporate Director
8 March 2001
8 March 2001
8 March 2001
Appointed Elite Stratigical Union Limited as Corporate Director
8 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timo Uschakov
Individual · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1985
Former controllers (2)
31 August 2018
Ceased Dmitry Ushakov — Owns 75–100% of shares
6 April 2016
Ceased Trade Marketing Business Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £176,757
- Cash
- £12,161
- Employees
- 3
- Debt Ratio
- 53%
- Current Ratio
- 56.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £585 | £1,611 | £647 | £1,581 | £912 |
| Current Assets | £378,939 | £384,344 | £624,005 | £938,902 | £514,588 | £535,414 |
| Debtors | £366,778 | £158,402 | £344,847 | £260,455 | £321,358 | £473,836 |
| Cash | £12,161 | £225,942 | £279,158 | £678,447 | £193,230 | £61,578 |
| Creditors (< 1 year) | £6,696 | £8,336 | £86,976 | £215,099 | £9,838 | £6,915 |
| Creditors (> 1 year) | £195,486 | £205,574 | £219,508 | £415,475 | £303,211 | £330,432 |
| Net Current Assets | £372,243 | £376,008 | £537,029 | £723,803 | £504,750 | £528,499 |
| Net Assets | £176,757 | £171,019 | £319,132 | £308,975 | £203,120 | £198,979 |
| Shareholder Funds | £308,975 | £203,120 | £198,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 30 November 2024 | Registered office address changed |
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