Excel Financial Services Limited
Reference number: 706568
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
Unit 2a Stoneacre, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
In the full report: 3 background checks
- When excelfs.co.uk first appeared online, and whether it can receive email
- What kind of line 01423 225990 is
- Who else gives the postcode HG5 8PJ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- +34 631 643 314
- +34 631 995 326
Fake email addresses (3)
- execsfinancialservice.link@europe.com
- execsfinancialservice.link@gmail.com
- info@executiveexecs.com
Fake websites (1)
- executiveexecs.com
The FCA warning these came from
- Executive Execs / executiveexecs.com 8 November 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (11 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09391105 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 2015 (11 years old)
- Registered office
- Unit 2a Stoneacre, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jane Bottomley | Director | Dec 1961 | 15 Jan 2015 | None |
| Kay Elizabeth Sleigh | Director | Apr 1966 | 15 Jan 2015 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£95.7k
+26% from £76.1k
Owed within a year
£12.1k
+68% from £7,224
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09391105. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Excel Financial Services’s history from the FCA register and Companies House, newest first.
2023
8 November 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Jane Bottomley became a part-owner (25–50% of shares)
- Kay Elizabeth Sleigh became a part-owner (25–50% of shares)
Companies House
2015
1 October 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
15 January 2015
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to Excel Financial Services
Other FCA-listed firms that share a director, phone number or address with Excel Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Excel Financial Services
Other firms of the same type (mortgage adviser or broker), nearest first.
In Knaresborough
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Excel Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 9 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Excel Financial Services Limited FCA authorised?
What is Excel Financial Services’ phone number and website?
Is Excel Financial Services a scam or clone?
Is my money safe with Excel Financial Services?
Who owns Excel Financial Services?
Who runs Excel Financial Services?
How long has Excel Financial Services been in business?
What do Excel Financial Services’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Executive Execs / executiveexecs.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk