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Exim Exchange Company (U.K.) Limited

06814788

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Mohammed Jashim Uddin

director · Since 18/02/2021

BANKER

BRITISH · ENGLAND · Age 56

Mr Md Sawkatul Alam

director · Since 24/11/2025

BANGLADESHI · BANGLADESH · Age 54

Mr Md Abdul Aowal Choudhury

director · Since 24/11/2025

BANGLADESHI · BANGLADESH · Age 44

Persons with Significant Control

Mr Mohammed Jashim Uddin

significant-influence-or-control-as-trust

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

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 1921+ SIC 64999 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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 31/12/2024

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

5avg. employees

Balance Sheet

Assets less current liabilities£167k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£0
20231.23+£0
20221.51+£0
20211.65

Derived from filed accounts. Not audited figures.