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Fin Exim Ltd

04175973

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ
Incorporated 08/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr. Keith Robert Ridgway

director · Since 19/07/2012

CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 36 other boards

Persons with Significant Control

Mr Timo Uschakov

75–100% shares
75–100% votes

German · Germany · Age 40

Ormond House, 26/27 Boswell Street, London, WC1N 3JZ

Notified 31/08/2018

Former PSCs

Mr Dmitry Ushakov

Ceased 31/08/2018

Trade Marketing Business Ltd

Ceased 06/04/2016

CompanyRankvs 3860+ SIC 82990 peers
85

Financial strength88th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 56.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3860Fin Exim Ltd
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£177k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£372k

Working capital

Current Assets

£379k

Current Liabilities

£7k

Debtors

£367k

3avg. employees

Balance Sheet

Assets less current liabilities£372k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202556.59+£6k
202446.11-£148k
20237.17+£10k
20224.36+£106k
202152.31+£4k
202077.43+£18k
20194.30—

Derived from filed accounts. Not audited figures.