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EXIM EXCHANGE COMPANY (U.K.) LIMITED

Active
06814788·incorporated 2009-02-10

EXIM EXCHANGE COMPANY (U.K.) LIMITED is an active UK private limited company, incorporated on 10 February 2009 at Companies House (number 06814788; OpenRegistry canonical ID GB-06814788-exim-exchange-company-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-10
Registered Address
5 OLD MONTAGUE STREET, LONDON, E1 5NL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXIM EXCHANGE COMPANY (U.K.) LIMITED

Financials

Check financials of EXIM EXCHANGE COMPANY (U.K.) LIMITED

Filings

Check filing history of EXIM EXCHANGE COMPANY (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXIM EXCHANGE COMPANY (U.K.) LIMITED has 1 person with significant control on file:

  • Mr Mohammed Jashim Uddin born 1969 resident in England, British national. Notified 2024-09-06.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Nazrul Islam Mazumder born 1956 resident in Bangladesh, Bangladeshi national. Notified 2016-04-06. Ceased 2020-10-09.
    • Has significant influence or control
  • Mr Mohammed Haider Ali Miah born 1957 resident in Bangladesh, Bangladeshi national. Notified 2016-04-06. Ceased 2022-11-03.
    • Has significant influence or control
  • Mr Nazrul Islam Mazumder born 1956 resident in Bangladesh, Bangladeshi national. Notified 2020-10-09. Ceased 2024-09-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06814788.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.