---
title: "EXCEL FINANCIAL CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be790c2-dd60-5b2d-bdac-dead465a5124
json: https://whiteintel.dev/api/public/dossier/2be790c2-dd60-5b2d-bdac-dead465a5124
identifier: oo:GB-COH-06869490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCEL FINANCIAL CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06869490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2be790c2-dd60-5b2d-bdac-dead465a5124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be790c2-dd60-5b2d-bdac-dead465a5124  

## Ownership & control

### Owners / controllers

- **Mrs Srividhya Jayaraman** (beneficial owner) — 100% — https://whiteintel.dev/entity/860cadc1-ff51-555a-9466-c910d98f621d
- **Mr Srinivasan Ramaswamy** (beneficial owner) — 75% — https://whiteintel.dev/entity/592fdaf4-1051-52d4-bb22-0579c6ef163a
- **Mrs Srividhya Jayaraman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/498bfd4e-ab2f-4174-bbc4-378f2eef1e39
- **Mr Srinivasan Ramaswamy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1d92932d-7219-456e-a030-48f0254967c8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06869490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-03
- **Registered office:** The Acorn Richardshaw Road, Stanningley, Pudsey, LS28 6DB, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£2,443 |
| Shareholder funds | -£2,443 |
| Current assets | £12,488 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAMASWAMY, Srinivasan — director · British · appointed 2009-04-03

### Beneficial owners (Persons with Significant Control)

- Mr Srinivasan Ramaswamy — 50–75% shares · individual PSC · England — since 2018-04-06
- Mrs Srividhya Jayaraman — 75–100% shares · individual PSC — ceased 2019-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06869490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06869490
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06869490/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL FINANCIAL CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/2be790c2-dd60-5b2d-bdac-dead465a5124 · Structured JSON: https://whiteintel.dev/api/public/dossier/2be790c2-dd60-5b2d-bdac-dead465a5124._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._