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
Active 2
  • 1
    Ridgway, Keith Robert
    Consultant born in October 1950
    Individual (45 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timo Uschakov
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Dmitry Ushakov
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ashman, Thomas Edmund
    Marketing Consultant born in August 1977
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2012-07-19
    OF - Director → CIF 0
  • 3
    Elite Stratigical Union Limited
    Individual
    Officer
    2001-03-08 ~ 2005-02-17
    OF - Director → CIF 0
  • 4
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 5
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2001-03-08 ~ 2012-07-19
    PE - Nominee Secretary → CIF 0
  • 6
    Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIN EXIM LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
585 GBP2024-03-31
1,611 GBP2023-03-31
Debtors
158,402 GBP2024-03-31
344,847 GBP2023-03-31
Cash at bank and in hand
225,942 GBP2024-03-31
279,158 GBP2023-03-31
Current Assets
384,344 GBP2024-03-31
624,005 GBP2023-03-31
Net Current Assets/Liabilities
376,008 GBP2024-03-31
537,029 GBP2023-03-31
Total Assets Less Current Liabilities
376,593 GBP2024-03-31
538,640 GBP2023-03-31
Creditors
Amounts falling due after one year
-205,574 GBP2024-03-31
-219,508 GBP2023-03-31
Net Assets/Liabilities
171,019 GBP2024-03-31
319,132 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,189 GBP2024-03-31
5,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,604 GBP2024-03-31
3,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
585 GBP2024-03-31
1,611 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,726 GBP2024-03-31
262,813 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
13,250 GBP2023-03-31
Debtors
Amounts falling due within one year
23,726 GBP2024-03-31
276,063 GBP2023-03-31
Other Debtors
Amounts falling due after one year
134,676 GBP2024-03-31
68,784 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,514 GBP2024-03-31
33,697 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,323 GBP2024-03-31
27,206 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,740 GBP2024-03-31
6,713 GBP2023-03-31
Other Creditors
Amounts falling due after one year
205,574 GBP2024-03-31
219,508 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.