---
title: "EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b
json: https://whiteintel.dev/api/public/dossier/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b
identifier: oo:GB-COH-12054445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12054445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b  

## Ownership & control

### Owners / controllers

- **Mrs Maria Filoteea Bob** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a16a362-2a26-5749-8aae-0ea557abb311
- **Mrs Maria Filoteea Bob** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb76f772-c3dd-449b-8182-8676d6a67cef

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

1. **Mrs Maria Filoteea Bob** — beneficial owner 100% → *EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED*
1. **Mrs Maria Filoteea Bob** — beneficial owner 87.5% → *EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12054445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-17
- **Registered office:** 15 Beaconsfield Road, London, W5 5JE, United Kingdom
- **SIC:** 69201, 69203, 70229

### Officers

- BOB, Maria Filoteea — director · British · appointed 2019-06-17

### Beneficial owners (Persons with Significant Control)

- Mrs Maria Filoteea Bob — 75–100% shares · individual PSC · United Kingdom — since 2019-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12054445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12054445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL MANAGEMENT AND ACCOUNTANCY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b · Structured JSON: https://whiteintel.dev/api/public/dossier/aa34c26a-e65a-5faa-b8a9-85ac6c40ab7b._

_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"._