Exim Exchange Company (U.K.) Limited
06814788
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Mohammed Jashim Uddin
British · England · Age 56
5, Old Montague Street, London, E1 5NL
Notified 06/09/2024
Former PSCs
Mr Nazrul Islam Mazumder
Ceased 09/10/2020
Mr Mohammed Haider Ali Miah
Ceased 03/11/2022
Mr Nazrul Islam Mazumder
Ceased 06/09/2024
Charges3 outstanding
GURMEET SINGH MANDHRA AND MANORMA BEN MANDHRA
BARCLAYS BANK PLC
GURMEET SINGH MANDHRA AND MANORMA BEN MANDHRA
CompanyRankvs 1921+ SIC 64999 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£450k
Balance sheet strength
Cash
£716k
Cash in the bank
Net Current Assets
£162k
Working capital
Current Assets
£727k
Current Liabilities
£565k
Fixed Assets
£5k
Debtors
£11k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.29 | +£0 |
| 2023 | 1.23 | +£0 |
| 2022 | 1.51 | +£0 |
| 2021 | 1.65 | — |
Derived from filed accounts. Not audited figures.