Who owns EXCEED HOLDINGS LIMITED?

In the current sources, EXCEED HOLDINGS LIMITED is connected to FUSION ACCOUNTANCY LIMITED, Mr Anthony Francis Phillips, Mr Gerhardus Petrus Visagie, Mr Anthony Francis Phillips, Mr Gerhardus Petrus Visagie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCEED HOLDINGS LIMITED's risk level?

WhiteIntel flags EXCEED HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXCEED HOLDINGS LIMITED appear across sources?

EXCEED HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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EXCEED HOLDINGS LIMITED

Name: EXCEED HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXCEED HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-04-13
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ

EXCEED HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2015-04-13 (active).

Ownership & control

Owners / controllers

EXCEED HOLDINGS LIMITED
- FUSION ACCOUNTANCY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony Francis Phillips· beneficial owner75%· via OpenOwnership
- Mr Gerhardus Petrus Visagie· beneficial owner50%· via OpenOwnership
- Mr Anthony Francis Phillips· beneficial owner62.5%· via ch_psc
- Mr Gerhardus Petrus Visagie· beneficial owner37.5%· via ch_psc
- FUSION ACCOUNTANCY LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

EXCEED HOLDINGS LIMITED
- EXCEED ACCOUNTANTS LIMITED· beneficial owner100%· via OpenOwnership
- BENSONS FINANCIAL LIMITED· beneficial owner100%· via OpenOwnership
- EXCEED ACCOUNTANTS LIMITED· beneficial owner87.5%· via ch_psc
- BENSONS FINANCIAL LIMITED· beneficial owner87.5%· via ch_psc
- Exceed (Uk) Nominees Limited· beneficial owner87.5%· via ch_psc
- BENSONS LAW LIMITED· beneficial owner87.5%· via ch_psc
- Exceed (Uk) Limited· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1FUSION ACCOUNTANCY LIMITEDbeneficial owner 100%→EXCEED HOLDINGS LIMITED
1Mr Anthony Francis Phillipsbeneficial owner 75%→EXCEED HOLDINGS LIMITED
1Mr Gerhardus Petrus Visagiebeneficial owner 50%→EXCEED HOLDINGS LIMITED
1Mr Anthony Francis Phillipsbeneficial owner 62.5%→EXCEED HOLDINGS LIMITED
1Mr Gerhardus Petrus Visagiebeneficial owner 37.5%→EXCEED HOLDINGS LIMITED
1FUSION ACCOUNTANCY LIMITEDbeneficial owner 87.5%→EXCEED HOLDINGS LIMITED
2FUSION HOLDCO LIMITEDbeneficial owner 100%→FUSION ACCOUNTANCY LIMITED
2FUSION HOLDCO LIMITEDbeneficial owner 87.5%→FUSION ACCOUNTANCY LIMITED
3Adam Daniel Mauricebeneficial owner 50%→FUSION HOLDCO LIMITED
3Mitchell Simon Youngbeneficial owner 50%→FUSION HOLDCO LIMITED
3Adam Daniel Mauricebeneficial owner 37.5%→FUSION HOLDCO LIMITED
3Mitchell Simon Youngbeneficial owner 37.5%→FUSION HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 09538401
Status: Active
Type: Private Limited Company
Incorporated: 2015-04-13
Registered office: GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ
SIC: 64205 - Activities of financial services holding companies

EXCEED HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register