Verified AccountantsUK firms, verified against the public record

Exim Fintech Ltd

Bookkeeper in London SE12

Dormant companyTrust Score46/100Fair

Companies House: 1566840268 Mottingham Lane, London, SE12 9AWData updated 07 Jul 2026

Verified Accountants assessment

Exim Fintech Ltd is a UK limited company based in London, incorporated in 2024 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is up to date with its accounts (last filed 30 Apr 2025) and running a confirmed website.

How we verify →

Verification record and Trust Score

46/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 2 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 15668402 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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People at Exim Fintech Ltd

Persons with significant control (1)

  • Mr Thiruparan ThuraisingamOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Exim Fintech Ltd on the Companies House register.

Exim Fintech Ltd files dormant accounts at Companies House. The active practice sharing its director appears to be S & T Associates London Ltd .

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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