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Company number
07520196

EURO EXIM BANK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EURO EXIM BANK LIMITED
Company number
07520196
Registered office
SUITE 1E, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 February 2011
Status
Active
Age
15 years
Previous names
GALAXY EU FINANCE LTD (to 25 Apr 2015) · GALAXY SERVICES (UK) LIMITED (to 25 Apr 2015)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kaushik Amritlal Punjani
Notified 14/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kaushik Amritlal Punjani
born 10/1951 · United Kingdom owns 75–100% of shares Notified 14/02/2017 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2017 Person with significant control added Mr Kaushik Amritlal Punjani
25/04/2015 Registered name changed GALAXY SERVICES (UK) LIMITED GALAXY EU FINANCE LTD
25/04/2015 Registered name changed GALAXY EU FINANCE LTD EURO EXIM BANK LIMITED

Documents for EURO EXIM BANK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Euro Exim Bank Limited — WD6 1GS
Tier 1 · renews 24/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07520196
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EURO EXIM BANK LIMITED?
According to the official registry, the company number of EURO EXIM BANK LIMITED is 07520196.
Where is EURO EXIM BANK LIMITED registered?
The registered office is SUITE 1E, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM.
What is the SIC code of EURO EXIM BANK LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EURO EXIM BANK LIMITED?
Mr Kaushik Amritlal Punjani is recorded as a person with significant control.
When are the next accounts of EURO EXIM BANK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EURO EXIM BANK LIMITED (07520196)

EURO EXIM BANK LIMITED is a private limited company incorporated on 7 February 2011 and registered in the United Kingdom under company number 07520196. Its registered office is at SUITE 1E, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Kaushik Amritlal Punjani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Financial intermediation not elsewhere classified across UK registers

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