Xcelentra Financial Services Limited
Company 08552696 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Piyush Somani Director · appointed 2013
Directors past 6 years
- Piyush Somani Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Xcelentra Properties Limited 1 shared director
- Pitarzi Consulting Limited 1 shared director
- Opus Payment Solutions UK Limited 1 shared director
- LSS Legal LTD 1 shared director
- Sisa Holdings Limited 1 shared director
- North ROW Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08552696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2013 |
| Address | 401 MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Piyush Somani
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sisa Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-28
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14778326
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-04 - 11852893
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-10 - Dazzon Limited ceased 2023-03-17
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-24 - Xcelentra Properties Limited ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - SIX Talents Care LTD ceased 2024-11-14
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-12
Officers (2)
- Piyush Somani Director · appointed 2013
Show 1 former officer
- Mangesh Polekar Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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