OpenRegistry
Companies House/London/Company profile

FIN EXIM LTD

Active
04175973·incorporated 2001-03-08

FIN EXIM LTD is an active UK private limited company, incorporated on 8 March 2001 at Companies House (number 04175973; OpenRegistry canonical ID GB-04175973-fin-exim-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-08
Registered Address
ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of FIN EXIM LTD

Shareholders

Look up shareholders of FIN EXIM LTD

Financials

Check financials of FIN EXIM LTD

Filings

Check filing history of FIN EXIM LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

FIN EXIM LTD has 1 person with significant control on file:

  • Mr Timo Uschakov born 1985 resident in Germany, German national. Notified 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Trade Marketing Business Ltd (Belize reg. 70494). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dmitry Ushakov born 1960 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04175973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.