Excellion Capital Limited

Active06375807 Private limited company
Incorporated
19 September 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Chris Woodford
Controlled by
Robert Stafler
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Nations House
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodford, Chris
Director · Appointed 28 April 2025
British
Born August 1974 (52)
Woodford, Chris
Secretary · Appointed 23 December 2024
Director · Appointed 25 September 2007
British
Born June 1975 (51)
Officer history (5 former)
28 April 2025
Appointed Woodford, Chris as Director
23 December 2024
Appointed Woodford, Chris as Secretary
23 December 2024
Resigned Schajer, Philip Emmanuel as Secretary
31 March 2021
Resigned Johnen, Raffael Josef as Director
25 September 2007
Appointed Schajer, Philip Emmanuel as Director
25 September 2007
Appointed Johnen, Raffael Josef as Director
25 September 2007
Resigned Schajer, Philip Emmanuel as Director
25 September 2007
Appointed Schajer, Philip Emmanuel as Secretary
25 September 2007
Appointed Stafler, Robert as Director
25 September 2007
Resigned Halco Secretaries Limited as Corporate Secretary
25 September 2007
Resigned Halco Management Limited as Corporate Director
19 September 2007
Appointed Halco Secretaries Limited as Corporate Secretary
19 September 2007
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)

Holdings 1

Companies where Excellion Capital Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
31 March 2021
Ceased Excellion Capital (Gibraltar) Limited — Owns 75–100% of shares
31 March 2021
Ceased Raffael Josef Johnen — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£567,328

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £347,052 £350,474 (£63,683) £346,600 £567,328
Balance sheet detail
20252024202220212020
Fixed Assets£1,092,275£970,136£550,199£929,835£923,888
Current Assets£100
Creditors (< 1 year)£234,141£162,880£154,326£119,805£117,280
Creditors (> 1 year)£459,656£459,656£459,656£459,656£459,656
Net Current Assets(£65,391)(£162,880)(£154,226)£119,805£117,280
Net Assets£567,328£346,600(£63,683)£350,474£347,052
Shareholder Funds£567,328£346,600(£63,683)£350,474£347,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Micro company accounts31 March 2025
29 September 2025Confirmation statement with no updates13 September 2025
29 April 2025Appointment of a director
30 December 2024Termination of appointment of a secretary
30 December 2024Appointment of a secretary
Show all recent filings

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