Exness (uk) Ltd
- Active
- Large
- 12 years
- 8 employees
- £62,313,299 (cur assets)
- £5,275,072 (revenue)
- 1m-15m
- Regular importer
- Virtual address
- 2 directors
- 2 owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Exness (uk) Ltd is a private limited company registered in England/Wales with the registration number 08861481. The company was founded twelve years ago on January 27, 2014, and registered at EC2V 6DN, United Kingdom, London, 107 Cheapside. The address is probably virtual as eleven companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c 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 Data transmission devices, Various communication equipment, Various computer monitors, Antennas and reflectors, Hard disk drives, totaling 5.0 months of imports. The last import operation was conducted on July 01, 2025. Imports from China, Netherlands, and Viet Nam. Uses ports Felixstowe and London Heathrow Airport. Uses Air transport and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of Switzerland
-
Individual
- 9 years
- 50%+
-
Resident of Cyprus
Managers
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 10 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-12-16Download 3 pages pdf report
-
Termination of appointment of Petr Valov as a director on 2025-12-17Download 1 page pdf report
-
Appointment of Mr Nicholas Edward Ojeda Sierra as a director on 2025-12-01Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Exness (uk) Ltd
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