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
  • Matus, Gabriel
    General Counsel born in October 1973
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL SM INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-02-03 ~ 2023-03-31
Intangible Assets
10,820,414 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
10,820,514 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-874,609 GBP2023-03-31
Net Current Assets/Liabilities
-874,609 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,980,221 GBP2023-03-31
Net Assets/Liabilities
5,965,684 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-03-31
Share premium
7,286,621 GBP2023-03-31
Retained earnings (accumulated losses)
-1,320,939 GBP2023-03-31
Equity
5,965,684 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
12,135,044 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,314,630 GBP2023-03-31
Intangible Assets
Goodwill
10,820,414 GBP2023-03-31
Other Creditors
Current
868,309 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2023-03-31
Creditors
Current
874,609 GBP2023-03-31
Other Creditors
Non-current
3,980,221 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-02-03 ~ 2023-03-31

Related profiles found in government register
  • EXCEL SM INTERNATIONAL (UK) LIMITED
    Info
    Registered number 13890385
    77 Charlotte Street, London W1T 4PW
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • EXCEL SM INTERNATIONAL (UK) LIMITED
    S
    Registered number 13890385
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, England, W1B 3HH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOLAN PARTNERS LIMITED - 2025-02-21
    THE NOLAN PARTNERS LTD - 2006-01-06
    77 Charlotte Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.