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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 6
  • 1
    Venter, Johan Andrew
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Clinton James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Soning, Harvey Murray
    Born in November 1944
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hulley, Gordon George
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Samworth, Martin David
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Laird, Lisa Helen
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Van Der Walt, Marna
    Group Ceo born in May 1968
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Garrett, Michael Anthony
    Director Of Operations born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Peers, James Cy
    Finance Director born in February 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EXCELLERATE HOLDINGS (PVT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,280 GBP2021-06-30
3,280 GBP2020-06-30
Fixed Assets - Investments
3,803,970 GBP2021-06-30
2,588,971 GBP2020-06-30
Fixed Assets
3,807,250 GBP2021-06-30
2,592,251 GBP2020-06-30
Debtors
8,323,133 GBP2021-06-30
8,231,915 GBP2020-06-30
Cash at bank and in hand
2,462,583 GBP2021-06-30
3,634,610 GBP2020-06-30
Current Assets
10,785,716 GBP2021-06-30
11,866,525 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-14,020,538 GBP2021-06-30
Net Current Assets/Liabilities
-3,234,822 GBP2021-06-30
-2,112,582 GBP2020-06-30
Total Assets Less Current Liabilities
572,428 GBP2021-06-30
479,669 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
100 GBP2019-07-01
Retained earnings (accumulated losses)
572,328 GBP2021-06-30
479,569 GBP2020-06-30
276,409 GBP2019-07-01
Equity
572,428 GBP2021-06-30
479,669 GBP2020-06-30
276,509 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
92,759 GBP2020-07-01 ~ 2021-06-30
203,160 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
92,759 GBP2020-07-01 ~ 2021-06-30
203,160 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,759 GBP2020-07-01 ~ 2021-06-30
203,160 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
92,759 GBP2020-07-01 ~ 2021-06-30
203,160 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
18152020-07-01 ~ 2021-06-30
19482019-07-01 ~ 2020-06-30
Investments in Subsidiaries
3,803,970 GBP2021-06-30
2,588,971 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
481,618 GBP2021-06-30
797,812 GBP2020-06-30
Other Debtors
Current
82,184 GBP2021-06-30
34,103 GBP2020-06-30
Debtors
Current
8,323,133 GBP2021-06-30
8,231,915 GBP2020-06-30
Corporation Tax Payable
Current
76,334 GBP2021-06-30
54,576 GBP2020-06-30
Other Creditors
Current
19,673 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
15,000 GBP2021-06-30
15,000 GBP2020-06-30
Creditors
Current
14,020,538 GBP2021-06-30
13,979,107 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
100 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-07-01 ~ 2021-06-30
100 GBP2019-07-01 ~ 2020-06-30

Related profiles found in government register
  • EXCELLERATE HOLDINGS (PVT) LIMITED
    Info
    Registered number 10694263
    icon of address65 Leonard Street, Shoreditch, London EC2A 4QS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EXCELLERATE HOLDINGS (PVT) LIMITED
    S
    Registered number 10694263
    icon of address65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
    Limited By Shares in Companies House, England
    CIF 1
  • EXCELLERATE HOLDINGS (PVT) LIMITED
    S
    Registered number 10694263
    icon of address73, Cornhill, London, United Kingdom, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TEMPLEWOOD SERVICES LIMITED - 2019-10-08
    EXCELLERATE SERVICES UK LIMITED - 2020-07-15
    TEMPLEWOOD SECURITY SERVICES LIMITED - 2018-01-18
    icon of address65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,546 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,115 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-02-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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