EXACT MORTGAGE EXPERTS LIMITED

Key Data

Status

Active

Company No.

06749563

Incorporation date

14/11/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2022)

18/02/2026

Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

09/10/2025

Cessation of Ccfsg Holdings Limited as a person with significant control on 2025-09-22

View PDF (1 pages)

09/10/2025

Notification of Onesavings Bank Plc as a person with significant control on 2025-09-22

View PDF (2 pages)

07/10/2025

Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 2025-09-30

View PDF (1 pages)

04/10/2025

Appointment of Irfanulla Khan as a director on 2025-09-24

View PDF (2 pages)

30/09/2025

Appointment of Benjamin Allen as a director on 2025-09-24

View PDF (2 pages)

02/09/2025

Termination of appointment of Clive David Kornitzer as a director on 2025-09-01

View PDF (1 pages)

30/06/2025

Change of details for Ccfsg Holdings Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

31/12/2024

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (2 pages)

24/12/2024

Statement of capital on 2024-12-24

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23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/05/2024

Change of details for Charter Court Financial Services Group Plc as a person with significant control on 2024-03-18

View PDF (2 pages)

16/05/2024

Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09

View PDF (2 pages)

16/05/2024

Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Ian Douglas	Director	06/01/2015 - 24/11/2015	66
Kasoff, Steven Howard	Director	17/11/2008 - 06/01/2015	5
Williamson, George Malcolm, Sir	Director	27/06/2017 - 04/02/2020	4
ALNERY INCORPORATIONS NO.2 LIMITED	Corporate Director	14/11/2008 - 17/11/2008	42
Maloney, Jean-Sebastien	Director	15/01/2010 - 04/10/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXACT MORTGAGE EXPERTS LIMITED

EXACT MORTGAGE EXPERTS LIMITED is an(a) Active company incorporated on 14/11/2008 with the registered office located at 2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACT MORTGAGE EXPERTS LIMITED?

EXACT MORTGAGE EXPERTS LIMITED is currently Active. It was registered on 14/11/2008 .

Where is EXACT MORTGAGE EXPERTS LIMITED located?

EXACT MORTGAGE EXPERTS LIMITED is registered at 2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD.

What does EXACT MORTGAGE EXPERTS LIMITED do?

EXACT MORTGAGE EXPERTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXACT MORTGAGE EXPERTS LIMITED?

The latest filing was on 18/02/2026: Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06.