Company information:
Excellion Capital Limited (No: 06375807)
Address: 10A CHANDOS STREET, LONDON, W1G 9DG
Status: Active
Incorporated: 19-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROBERT STAFLER ( DOB: Jun-1975 From: Sep-2007 )
Current Secretary: PHILIP EMMANUEL SCHAJER ( DOB: May-1975 From: Sep-2007 )
Resigned Director: HALCO MANAGEMENT LIMITED ( DOB: May-1990 From: Sep-2007 To: Sep-2007 )
Resigned Director: RAFFAEL JOSEF JOHNEN ( DOB: Aug-1975 From: Sep-2007 To: Mar-2021 )
Resigned Director: PHILIP EMMANUEL SCHAJER ( DOB: May-1975 From: Sep-2007 To: Sep-2007 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Excellion Capital (Gibraltar) Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Raffael Josef Johnen, 10a Chandos Street, London, W1G 9DG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Robert Stafler, 57/63 Line Wall Road, Gibraltar, Gibraltar: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0 | |
| Fixed assets | 917,804 | 923,889 | 449,129 | 917804.0,923889.0,449129.0 |
| Net current assets (liabilities) | 116,063 | 115,156 | -110,891 | 116063.0,115156.0,-110891.0 |
| Total assets less current liabilities | 801,841 | 808,833 | 338,238 | 801841.0,808833.0,338238.0 |
| Net assets (liabilities) | 342,185 | 349,177 | -121,418 | 342185.0,349177.0,-121418.0 |
| Equity / share capital and reserves | 342,185 | 349,177 | -121,418 | 342185.0,349177.0,-121418.0 |