# Excell Audits Limited

## Details

- **Company number:** [05668475](https://find-and-update.company-information.service.gov.uk/company/05668475)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2006
- **Registered office:** LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Bond Compensation Limited (until 2 Apr 2009)
- Credit Agreement Services Limited (until 17 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPSZYE, Daniella Ronit | director | 6 Jan 2006 | 9 Jan 2006 |
| BLACK, Stephen Howard | secretary | 6 Jan 2006 | 7 Feb 2007 |
| REES, Hazel Gillian | secretary | 7 Feb 2007 | 29 Sep 2008 |
| SULTAN, Anthony Morris | director | 10 Jan 2006 | 29 Sep 2008 |
| FELDMAN, Craig Laurence | director | 20 Apr 2009 | 11 Jan 2010 |
| FLANAGAN, Christopher William | secretary | 29 Sep 2008 | 13 Oct 2010 |
| REES, Hazel Gillian | director | 20 Sep 2008 | 13 Oct 2010 |
| BOWYER, Gary | secretary | 13 Oct 2010 | 1 Sep 2012 |
| TURNER, Janice Marie | secretary | 1 Sep 2012 | 29 Jul 2013 |
| BOWYER, Sally Ann | director | 20 Apr 2009 | 30 Mar 2016 |
| PHILLIPS, David Laurence | director | 13 May 2016 | 21 Nov 2018 |
| PHILLIPS, David Laurence | secretary | 29 Jul 2013 | 1 Sep 2019 |
| WORSLEY, John Richard | director | 5 Apr 2019 |  |
| WILSON, Gregory James | director | 21 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crystal Prospects Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Jan 2018 |
| Mr David Laurence Phillips | ownership-of-shares-25-to-50-percent | 11 Jan 2018 | 11 Jan 2019 |
| Mr Gregory James Wilson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Nov 2018 | 1 Mar 2019 |
| Mr John Worsley | ownership-of-shares-75-to-100-percent | 1 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2019 | £1,906,713 | £1,714,066 | 0 |
| 31 Jul 2018 | £105 | £712 | - |
| 31 Jul 2017 | £61 | £758 | - |
| 31 Jan 2016 | £6,618 | £5,132 | - |
| 31 Jan 2015 | £6,618 | £5,132 | - |
| 31 Jan 2014 | £5,520 | £4,007 | - |
| 31 Jan 2013 | £101,731 | £12,419 | - |
| 31 Jan 2011 | £90 | £88 | - |




## Controls

- [Flairford Securities Ltd](/company/06576055) (06576055)



## Directors' other companies

- [WILSON, Gregory James](/person/8644984) - director at [Flairford Securities Ltd](/company/06576055)
- [WORSLEY, John Richard](/person/8644993) - director at [Flairford Securities Ltd](/company/06576055)



## Registered address

309 companies are registered at this address - likely a registration agent.