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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Woodford, Chris
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
    Woodford, Chris
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafler, Robert
    Born in June 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Robert Stafler
    Born in June 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Schajer, Philip Emmanuel
    Chartered Accountant born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2007-09-25
    OF - Director → CIF 0
    Schajer, Philip Emmanuel
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 2
    Johnen, Raffael Josef
    Investment Banker born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Raffael Josef Johnen
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2007-09-19 ~ 2007-09-25
    PE - Secretary → CIF 0
  • 4
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2007-09-25
    PE - Director → CIF 0
  • 5
    icon of address57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCELLION CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
970,136 GBP2024-03-31
959,970 GBP2023-03-31
Creditors
Amounts falling due within one year
-162,880 GBP2024-03-31
-160,265 GBP2023-03-31
Net Current Assets/Liabilities
-162,880 GBP2024-03-31
-160,265 GBP2023-03-31
Total Assets Less Current Liabilities
807,356 GBP2024-03-31
799,805 GBP2023-03-31
Creditors
Amounts falling due after one year
-459,656 GBP2024-03-31
-459,656 GBP2023-03-31
Net Assets/Liabilities
346,600 GBP2024-03-31
338,649 GBP2023-03-31
Equity
346,600 GBP2024-03-31
338,649 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EXCELLION CAPITAL LIMITED
    Info
    Registered number 06375807
    icon of address4th Floor, Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • EXCELLION CAPITAL LIMITED
    S
    Registered number 06375807
    icon of address10a, Chandos Street, London, England, W1G 9DQ
    CIF 1
  • EXCELLION CAPITAL LIMITED
    S
    Registered number 06375807
    icon of address10a, Chandos Street, London, United Kingdom, W1G 9DQ
    Limited Company in Companies House - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    806,276 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2007-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.