EXACT FINANCIAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03006728

Incorporation date

06/01/1995

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/01/2023)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02

View PDF (1 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.62 % *

* during past year

Cash in Bank

£1,178,769.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.78M
-
0.00
1.24M
-

2022
17
1.69M
-
0.00
1.18M
-

2022
17
1.69M
-
0.00
1.18M
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

1.69M £-5.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £-4.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Key Legal Services (Nominees) Limited	Nominee Director	06/01/1995 - 06/01/1995	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/01/1995 - 06/01/1995	4893
Butcher, Gary	Secretary	06/01/1995 - Present	-
Butcher, Gary	Director	06/01/1995 - Present	4

Persons with Significant Control

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EXACT FINANCIAL SYSTEMS LIMITED

EXACT FINANCIAL SYSTEMS LIMITED is an(a) Active company incorporated on 06/01/1995 with the registered office located at Broughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT FINANCIAL SYSTEMS LIMITED?

EXACT FINANCIAL SYSTEMS LIMITED is currently Active. It was registered on 06/01/1995 .

Where is EXACT FINANCIAL SYSTEMS LIMITED located?

EXACT FINANCIAL SYSTEMS LIMITED is registered at Broughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ.

What does EXACT FINANCIAL SYSTEMS LIMITED do?

EXACT FINANCIAL SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EXACT FINANCIAL SYSTEMS LIMITED have?

EXACT FINANCIAL SYSTEMS LIMITED had 17 employees in 2022.

What is the latest filing for EXACT FINANCIAL SYSTEMS LIMITED?

The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.