EXIM Exchange Company (UK) Limited

Reference number: 504062

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 7377 2474

  • Address

    5 Old Montague Street, -, London, E1 5NL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7377 2474 is
  • Who else gives the postcode E1 5NL
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FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06814788
Company status
Active
Company type
Private limited company
Incorporated
10 February 2009 (17 years old)
Registered office
5 Old Montague Street, London, E1 5NL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Jashim Uddin Director Sep 1969 18 Feb 2021 None
Md Abedur Rahman Sikder Director Jan 1970 18 Sep 2026 None
Quazi Shairul Hassan Director Dec 1954 18 Sep 2026 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 13 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsAudited

Net assets

£186k

No earlier figure to compare

Cash at bank

£774k

+8% from £716k

Employees (average)

5

Same as 5

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06814788. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

EXIM Exchange Company (UK)’s history from the FCA register and Companies House, newest first.

Key events (12) All events (36)

2024

6 September 2024

  • Mohammed Jashim Uddin gained significant control
  • Nazrul Islam Mazumder no longer has significant control

Companies House

2022

3 November 2022

  • Mohammed Haider Ali Miah no longer has significant control

Companies House

2020

9 October 2020

  • Nazrul Islam Mazumder gained significant control
  • Nazrul Islam Mazumder no longer has significant control

Companies House

2018

10 September 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Mohammed Haider Ali Miah gained significant control
  • Nazrul Islam Mazumder gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

23 July 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

10 February 2009

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (12 shown here)
  • Every director appointment and resignation: 23
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Firms connected to EXIM Exchange Company (UK)

Other FCA-listed firms that share a director, phone number or address with EXIM Exchange Company (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like EXIM Exchange Company (UK)

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on EXIM Exchange Company (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 36 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is EXIM Exchange Company (UK) Limited FCA authorised?
Yes, EXIM Exchange Company (UK) Limited (FRN 504062) is registered with the FCA and permitted to provide its regulated services.
What is EXIM Exchange Company (UK)’s phone number?
The FCA register lists the phone number 020 7377 2474 for EXIM Exchange Company (UK). If you were given different contact details, use these to check with the firm before going any further.
Is EXIM Exchange Company (UK) a scam or clone?
EXIM Exchange Company (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with EXIM Exchange Company (UK)?
Protection depends on which product you hold and how EXIM Exchange Company (UK) handles your money, so check the specific product before you commit. You can also refer complaints about EXIM Exchange Company (UK) to the Financial Ombudsman Service, free of charge.
Who owns EXIM Exchange Company (UK)?
Companies House lists one person with significant control of EXIM Exchange Company (UK): Mr Mohammed Jashim Uddin (significant influence or control). Before that, it was controlled by Mr Nazrul Islam Mazumder and Mr Mohammed Haider Ali Miah.
Who runs EXIM Exchange Company (UK)?
Companies House lists 3 directors of EXIM Exchange Company (UK): Mohammed Jashim Uddin, Md Abedur Rahman Sikder and Quazi Shairul Hassan.
How long has EXIM Exchange Company (UK) been in business?
The company was formed on 10 February 2009, and has held its current FCA authorisation since September 2018.
What do EXIM Exchange Company (UK)’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £186k (no earlier figure to compare) and cash at bank of £774k (+8% from £716k).

Sources and links

The full report on EXIM Exchange Company (UK) Limited

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