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 3
  • 1
    Mr Andrey Dashin
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Rose, Nigel Gordon
    Non-Executive Director born in September 1966
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Serff, Nicholas
    Executive Vp Trading born in February 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Belivanakis, Athanasios
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Defteras, Nicholas
    Non-Executive Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Webster, Alexis Daniel
    Director born in December 1975
    Individual
    Officer
    2018-08-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Henry, Simon Charles
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Mueller, Heiko
    Director born in June 1975
    Individual
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Couper, Martin Robert
    Company Director born in December 1974
    Individual
    Officer
    2017-09-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Ahmad, Jameel
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2020-05-30
    OF - Director → CIF 0
  • 8
    Ovington Court, 197-205 Brompton Road, Office/flat 34, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-06-16 ~ 2017-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EXINITY UK LTD

Previous names
FOREXTIME UK LIMITED - 2020-12-11
TRADERSTIME LIMITED - 2017-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
45,050 GBP2017-12-31
Current Assets
560,700 GBP2017-12-31
Creditors
Amounts falling due within one year
-5,640 GBP2017-12-31
Net Current Assets/Liabilities
634,224 GBP2017-12-31
Total Assets Less Current Liabilities
679,274 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
Net Assets/Liabilities
626,426 GBP2017-12-31
Equity
626,426 GBP2017-12-31

  • EXINITY UK LTD
    Info
    FOREXTIME UK LIMITED - 2020-12-11
    TRADERSTIME LIMITED - 2017-09-25
    Registered number 10599136
    8-10 Old Jewry, London EC2R 8DN
    Private Limited Company incorporated on 2017-02-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.