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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 7
  • 1
    Stafler, Robert
    Born in June 1975
    Individual (38 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Robert Stafler
    Born in June 1975
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woodford, Chris
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
    Woodford, Chris
    Individual (12 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnen, Raffael Josef
    Investment Banker born in August 1975
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Raffael Josef Johnen
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Schajer, Philip Emmanuel
    Chartered Accountant born in May 1975
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Director → CIF 0
    Schajer, Philip Emmanuel
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 5
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2007-09-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2007-09-19 ~ 2007-09-25
    OF - Director → CIF 0
parent relation
Company in focus

EXCELLION CAPITAL LIMITED

Period: 2007-09-19 ~ now
Company number: 06375807
Registered name
EXCELLION CAPITAL LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,092,275 GBP2025-03-31
970,136 GBP2024-03-31
Creditors
Amounts falling due within one year
-234,141 GBP2025-03-31
-162,880 GBP2024-03-31
Net Current Assets/Liabilities
-65,391 GBP2025-03-31
-162,880 GBP2024-03-31
Total Assets Less Current Liabilities
1,026,984 GBP2025-03-31
807,356 GBP2024-03-31
Creditors
Amounts falling due after one year
-459,656 GBP2025-03-31
-459,656 GBP2024-03-31
Net Assets/Liabilities
567,328 GBP2025-03-31
346,600 GBP2024-03-31
Equity
567,328 GBP2025-03-31
346,600 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EXCELLION CAPITAL LIMITED
    Info
    Registered number 06375807
    4th Floor, Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • EXCELLION CAPITAL LIMITED
    S
    Registered number 06375807
    10a, Chandos Street, London, England, W1G 9DQ
    CIF 1
  • EXCELLION CAPITAL LIMITED
    S
    Registered number 06375807
    10a, 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 1
  • 1
    EXCELLION ADVISORS LLP
    OC331519
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.