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Companies House/London/Company profile

EXINITY UK LTD

Active
10599136·incorporated 2017-02-03

EXINITY UK LTD is an active UK private limited company, incorporated on 3 February 2017 at Companies House (number 10599136; OpenRegistry canonical ID GB-10599136-exinity-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-03
Registered Address
8-10 OLD JEWRY, LONDON, EC2R 8DN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2018-03-03.

Persons with significant control

EXINITY UK LTD has 1 person with significant control on file:

  • Mr Andrey Dashin born 1975 resident in Cyprus, Cypriot national. Notified 2017-02-03.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-03. Ceased 2019-02-15.

Previous names

EXINITY UK LTD has previously traded as:

  • FOREXTIME UK LIMITED (until 2020-12-11)
  • TRADERSTIME LIMITED (until 2017-09-25)

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