Verified AccountantsUK firms, verified against the public record
Excel Financial Solutions Limited website icon

Excel Financial Solutions Limited

Bookkeeper in Epsom KT19

Verified & RegulatedTrust Score88/100Excellent

Companies House: 1548646430 High Street, Epsom, KT19 8AHData updated 07 Jul 2026

Verified Accountants assessment

Excel Financial Solutions Limited is a UK limited company based in Epsom, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website. Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £7,173.

How we verify →

Verification record and Trust Score

88/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 2 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 15486464 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XBML00000199819By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Specialisms and services

Services
Accountant

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People at Excel Financial Solutions Limited

Persons with significant control (1)

  • Mr Davi Da Silva SimioniOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
£7.2k
as at 28 Feb 2025
Current assets
£6.7k
as at 28 Feb 2025
Average employees
0
as at 28 Feb 2025
Full figures
As filed28 Feb 2025
Average employees0
Net assets£7,173
Current assets£6,668
Fixed assets£6,521
Shareholders equity£7,173

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Excel Financial Solutions Limited a regulated accountant?

Yes. Excel Financial Solutions Limited is supervised for anti-money-laundering by HMRC (registration XBML00000199819). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Excel Financial Solutions Limited been established?

Excel Financial Solutions Limited was incorporated at Companies House in 2024, so it has been on the register for about 2 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Excel Financial Solutions Limited file its accounts on time?

Yes. According to Companies House, Excel Financial Solutions Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Excel Financial Solutions Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Excel Financial Solutions Limited scores 88/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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