logo
explain how to read the page

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 1
  • Hanif, Zaheer
    Born in June 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Zaheer Hanif
    Born in June 1984
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCEL INVESTMENTS GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
341,900 GBP2024-09-30
Debtors
5,801 GBP2024-09-30
Cash at bank and in hand
840,823 GBP2024-09-30
3,247 GBP2023-09-30
Current Assets
1,188,524 GBP2024-09-30
3,247 GBP2023-09-30
Creditors
Current
877,715 GBP2024-09-30
3,082 GBP2023-09-30
Net Current Assets/Liabilities
310,809 GBP2024-09-30
165 GBP2023-09-30
Total Assets Less Current Liabilities
310,809 GBP2024-09-30
165 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
310,709 GBP2024-09-30
65 GBP2023-09-30
Equity
310,809 GBP2024-09-30
165 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,801 GBP2024-09-30
Other Taxation & Social Security Payable
Current
102,487 GBP2024-09-30
Other Creditors
Current
520,993 GBP2024-09-30
3,082 GBP2023-09-30

Related profiles found in government register
  • EXCEL INVESTMENTS GROUP LTD
    Info
    Registered number 12864281
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • EXCEL INVESTMENTS GROUP LTD
    S
    Registered number 12864281
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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