---
title: "EXCELLENT FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4
json: https://whiteintel.dev/api/public/dossier/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4
identifier: oo:GB-COH-10478246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCELLENT FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10478246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4  

## Ownership & control

### Owners / controllers

- **Mr Deepesh Scariya** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e90f5de-795d-51a5-aed1-0f5706842bc9
- **Mr Deepesh Scariya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bee4ecc9-ee8b-456d-84a2-64944cd82d4f

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

A **2-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:** `10478246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-15
- **Registered office:** 112a Walsgrave Road, Coventry, CV2 4ED, England
- **SIC:** 66220

### Officers

- SCARIYA, Deepesh — director · British · appointed 2016-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Deepesh Scariya — 75–100% shares · individual PSC · England — since 2016-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10478246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10478246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELLENT FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd9f785e-a366-5cfc-88e3-d3cc73dbedf4._

_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"._