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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Ridgway, Keith Robert, Mr.
    Born in October 1950
    Individual (85 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dmitry Ushakov
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashman, Thomas Edmund
    Marketing Consultant born in August 1977
    Individual (63 offsprings)
    Officer
    2005-02-17 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Mr Timo Uschakov
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Elite Stratigical Union Limited
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2001-03-08 ~ 2012-07-19
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 8
    Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIN EXIM LTD

Period: 2001-03-08 ~ now
Company number: 04175973
Registered name
FIN EXIM LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
585 GBP2024-03-31
Debtors
366,778 GBP2025-03-31
158,402 GBP2024-03-31
Cash at bank and in hand
12,161 GBP2025-03-31
225,942 GBP2024-03-31
Current Assets
378,939 GBP2025-03-31
384,344 GBP2024-03-31
Net Current Assets/Liabilities
372,243 GBP2025-03-31
376,008 GBP2024-03-31
Total Assets Less Current Liabilities
372,243 GBP2025-03-31
376,593 GBP2024-03-31
Creditors
Amounts falling due after one year
-195,486 GBP2025-03-31
-205,574 GBP2024-03-31
Net Assets/Liabilities
176,757 GBP2025-03-31
171,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,189 GBP2025-03-31
5,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,189 GBP2025-03-31
4,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
585 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
767 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
182,819 GBP2025-03-31
23,726 GBP2024-03-31
Debtors
Amounts falling due within one year
183,586 GBP2025-03-31
23,726 GBP2024-03-31
Other Debtors
Amounts falling due after one year
183,192 GBP2025-03-31
134,676 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,059 GBP2025-03-31
1,514 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,323 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,740 GBP2024-03-31
Other Creditors
Amounts falling due after one year
195,486 GBP2025-03-31
205,574 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • FIN EXIM LTD
    Info
    Registered number 04175973
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.