Exness (uk) Ltd
- Large
- Active
- 11 years
- 8 employees
- £62,313,299 (assets)
- £5,275,072 (revenue)
- Virtual address
- 2 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Exness (uk) Ltd is a private limited company registered in England/Wales with the registration number 08861481. The company was founded eleven years ago on January 27, 2014, and registered at EC2V 6DN, United Kingdom, London, 107 Cheapside. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, two directors, and eight employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £62,313,299, and the revenue is £5,275,072.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on July 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of Switzerland
-
Individual
- 9 years
- 50%+
-
Resident of Cyprus
Managers
-
Individual
- 9 years
-
Resident of United Kingdom
-
Individual
- 11 years
-
Resident of Cyprus
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-03-14 with updatesDownload 7 pages pdf report
-
Statement of capital following an allotment of shares on 2025-01-31Download 3 pages pdf report
-
Change of details for Mr Petr Valov as a person with significant control on 2025-01-31Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Exness (uk) Ltd
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