# Fin Exim Ltd

## Details

- **Company number:** [04175973](https://find-and-update.company-information.service.gov.uk/company/04175973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2001
- **Registered office:** ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, WC1N 3JZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timo Uschakov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Aug 2018 |  |
| Mr Dmitry Ushakov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Aug 2018 |
| Trade Marketing Business Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £176,757 | £12,161 | 3 |
| 31 Mar 2024 | £171,019 | £225,942 | 4 |
| 31 Mar 2023 | £319,132 | £279,158 | 4 |
| 31 Mar 2022 | £308,975 | £678,447 | 2 |
| 31 Mar 2021 | £203,120 | £193,230 | 2 |
| 31 Mar 2020 | £198,979 | £61,578 | 1 |
| 31 Mar 2019 | £180,654 | - | - |
| 31 Mar 2018 | £178,825 | - | - |
| 31 Mar 2017 | £176,440 | - | - |
| 31 Mar 2016 | £171,765 | £287,997 | - |
| 31 Mar 2015 | £164,544 | £187,588 | - |
| 31 Mar 2014 | £161,421 | £648,677 | - |
| 31 Mar 2013 | £137,770 | £341,602 | - |
| 31 Mar 2012 | £132,085 | £226,753 | - |
| 31 Mar 2011 | £138,232 | £339,700 | - |






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