EXIM FINTECH LTD

Key Data

Status

Active

Company No.

15668402

Incorporation date

22/04/2024

Size

Dormant

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/2024)

30/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (3 pages)

29/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

23/01/2025

Notification of Thiruparan Thuraisingam as a person with significant control on 2025-01-23

View PDF (2 pages)

23/01/2025

Cessation of Niranthi Limited as a person with significant control on 2025-01-23

View PDF (1 pages)

22/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thuraisingam, Thiruparan	Director	22/04/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXIM FINTECH LTD

EXIM FINTECH LTD is an(a) Active company incorporated on 22/04/2024 with the registered office located at 68 Mottingham Lane, London SE12 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIM FINTECH LTD?

EXIM FINTECH LTD is currently Active. It was registered on 22/04/2024 .

Where is EXIM FINTECH LTD located?

EXIM FINTECH LTD is registered at 68 Mottingham Lane, London SE12 9AW.

What does EXIM FINTECH LTD do?

EXIM FINTECH LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for EXIM FINTECH LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-23 with updates.