Back to search

Exim Exchange Company (U.K.) Limited

06814788

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 OLD MONTAGUE STREET, LONDON, E1 5NL
Incorporated 10/02/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mohammed Jashim Uddin

director · Since 18/02/2021

BANKER

BRITISH · ENGLAND

Mr Quazi Shairul Hassan

director · Since 18/09/2026

BANGLADESHI · BANGLADESH

Mr Md Abedur Rahman Sikder

director · Since 18/09/2026

BANGLADESHI · BANGLADESH

Former

Mr Md Abdul Aowal Choudhury

director · Resigned 17/09/2026

Mr Md Sawkatul Alam

director · Resigned 17/09/2026

Persons with Significant Control

Mr Mohammed Jashim Uddin

significant-influence-or-control-as-trust

British · England

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

charge
outstanding

GURMEET SINGH MANDHRA AND MANORMA BEN MANDHRA

Created 13/09/2012Registered 22/09/2012
charge
outstanding

BARCLAYS BANK PLC

Created 11/01/2011Registered 15/01/2011
charge
outstanding

GURMEET SINGH MANDHRA AND MANORMA BEN MANDHRA

Created 15/07/2009Registered 22/07/2009

CompanyRankvs 2359+ SIC 64999 peers
67

Financial strength84th percentile among SIC peers · 21/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3Mirabaud Asset Management Limited
90
4Chelsea Financial Services Plc
90
5Gee & Watson Wealth Management Limited
90
6Yfm Private Equity Limited
90
7South West Investment Group Limited
90
8Dowgate Capital Limited
90
9Greystone Financial Services Limited
90
10Swig Finance Limited
90
2359Exim Exchange Company (U.K.) Limited
77
How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

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 31/12/2025

Net Worth

£186k

Balance sheet strength

Cash

£774k

Cash in the bank

Net Current Assets

£182k

Working capital

Current Assets

£784k

Current Liabilities

£602k

Fixed Assets

£4k

Debtors

£11k

5avg. employees

Balance Sheet

Assets less current liabilities£186k
Signed by Mr Mohammed Jashim Uddin 25/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30-£264k
20241.29+£0
20231.23—

Derived from filed accounts. Not audited figures.