Register entry · No. 10599136
EXINITY UK LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Feb 2017 (9 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8-10 OLD JEWRY, LONDON, ENGLAND, EC2R 8DN
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 12 Oct 2027
- Last made up to
- 28 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXINITY UK LTD current
- FOREXTIME UK LIMITED earlier
- TRADERSTIME LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Gordon Rose | Director | 13 Jan 2025 | — | September 1966 | British · England |
| Nicholas Serff | Director | 31 Mar 2025 | — | February 1979 | British · England |
| Alex Jay Edwards | Director | 1 Aug 2025 | — | February 1983 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrey Dashin | Ownership of shares 75 to 100 percent; Significant influence or control as trust | 3 Feb 2017 | — | July 1975 | Cypriot · Cyprus |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXINITY UK LTD still trading?
The register shows EXINITY UK LTD as active.
What does EXINITY UK LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was EXINITY UK LTD set up?
It was incorporated on 3 February 2017.
When are EXINITY UK LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EXINITY UK LTD's next confirmation statement due?
By 12 October 2027.
Who runs EXINITY UK LTD?
EXINITY UK LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House