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FIN EXIM LTD Active

Services


Contact information


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Financial statements of FIN EXIM LTD

According to FIN EXIM LTD latest financial report submitted on 2025-03-31, the company has a Cash of £12,161.00, Total-Assets of £378,939.00 while the Working-Capital is £372,243.00. Compared with the previous year, the company reported a Cash decrease of -5478.88%, which is an equivalent of 666286. At the same time, the Total-Assets went down by -162.61%, or by 616195.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 372243

Total Liabilities

FIN EXIM LTD Business Credit Report

A Business Credit Report for FIN EXIM LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FIN EXIM LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FIN EXIM LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FIN EXIM LTD Directors and key executives

FIN EXIM LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FIN EXIM LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

75%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Keith Ridgway Director
-
- GB

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FIN EXIM LTD Ownership and Group Structure

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FIN EXIM LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at FIN EXIM LTD. One of of major shareholders of FIN EXIM LTD is TIMO USCHAKOV, which owns 82 ORDINARY shares, with a total value of 82 GBP and DMITRY USHAKOV, which owns 9 ORDINARY shares, with a total value of 9 GBP and SVETLANA USHAKOVA, which owns 9 ORDINARY shares, with a total value of 9 GBP.


Name Quantity Share Type Value
TIMO USCHAKOV
82 ORDINARY 82 GBP
DMITRY USHAKOV
9 ORDINARY 9 GBP
SVETLANA USHAKOVA
9 ORDINARY 9 GBP

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FIN EXIM LTD competitors:

Top 5 similar companies of FIN EXIM LTD are TRIDENT ROYALTIES LIMITED, EVRIMA PLC, SEARCHLIGHT SOLUTIONS LTD, ALPHA GROWTH PLC, CRITICAL MINERAL RESOURCES PLC. View and export all the competitor list of FIN EXIM LTD by upgrading your account here.


TRIDENT ROYALTIES LIMITED


Revenue
9,521,000.0
Age
8 years
Employees
6
Industry
View Mining & Minerals
Website
View https://tridentr***************

EVRIMA PLC


Revenue
6,667.0
Age
18 years
Employees
3
Industry
View Services
Website
View http://www.ev************

SEARCHLIGHT SOLUTIONS LTD


Revenue
126,913.0
Age
22 years
Employees
6
Industry
View Services
Website
View http://www.searchlig******************

ALPHA GROWTH PLC


Revenue
4,854,679.0
Age
11 years
Employees
4
Industry
View Services
Website
View http://www.a***********

CRITICAL MINERAL RESOURCES PLC


Revenue
-
Age
9 years
Employees
4
Industry
View Services
Website
View https://www.***********

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FIN EXIM LTD news & activities:


Employees

FIN EXIM LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding FIN EXIM LTD


Where is FIN EXIM LTD registered office?

FIN EXIM LTD is located at Ormond House 26/27 Boswell Street Suite 2, United Kingdom.

How can I contact FIN EXIM LTD?

You can call FIN EXIM LTD at the following number +442030******

What is the website of FIN EXIM LTD?

FIN EXIM LTD website is http://muthootfincorp.com/

How many people work at FIN EXIM LTD?

According to the latest account statement, there are currently 3 of employees working for FIN EXIM LTD.

What is the Business Credit Score of FIN EXIM LTD and how reliable is the company?

In order to check the business credit score of FIN EXIM LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FIN EXIM LTD pay their invoices on time?

By requesting a Business Credit Report for FIN EXIM LTD, you will be able to gain more insights about the FIN EXIM LTD payment trends.

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