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Name

Xcelentra Financial Services Limited
Address
Margaret Powell House
401 Midsummer Boulevard
Milton Keynes
MK9 3BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
Company No. 08552696 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sisa Holdings Limited Status: Active Notified: 28/10/2020 Companies House Number: 11741390 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Somani, Piyush Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Somani, Piyush Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 03/06/2013 Date of Birth: 08/1977 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Jayshree International UK Limited Status: Active Notified: 04/04/2023 Companies House Number: 14778326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Xcelentra Care Services LTD Status: Active Notified: 12/05/2023 Companies House Number: 10557787 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Dazzon Limited Status: Ceased Notified: 24/09/2018 Ceased: 17/03/2023 Companies House Number: 09982794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Dazzon Limited Status: Ceased Notified: 24/09/2018 Ceased: 17/03/2023 Companies House Number: 09982794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Xcelentra Properties Limited Status: Ceased Notified: 27/10/2020 Ceased: 21/04/2021 Companies House Number: 11013955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •