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LIVE · CORPUS
Dossier
■

EXCELLENCES GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
2
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-09-07
Legal form
ltd
Activity
46170, 47910, 56290, 63120
Registered office
32 Greenacres Hendon Lane, Finchley, London, N3 3SF, England

EXCELLENCES GROUP LTD is a ltd registered in GB, incorporated 2020-09-07 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12861123
Status
active
Type
ltd
Incorporated
2020-09-07
Registered office
32 Greenacres Hendon Lane, Finchley, London, N3 3SF, England
SIC
46170, 47910, 56290, 63120
Officers · 2 active
  • GALATIOTO, Fabio, Dr
    director · British · appt 2020-09-07
  • SHAIKH, Nabeel Ahmed
    director · British · appt 2020-09-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets-£9,730
Shareholder funds-£9,730
Current assets£3
Employees2
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EXCELLENCES GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…