EXACTTRAK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/01/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (15 pages)
  2. 08/12/2025

    Confirmation statement made on 2025-11-21 with no updates

    View PDF (3 pages)
  3. 06/12/2025

    Termination of appointment of James Leonard John Nuzzo as a director on 2025-11-30

    View PDF (1 pages)
  4. 04/12/2025

    Previous accounting period shortened from 2025-12-31 to 2025-11-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/08/2027Filing deadline

Next accounts made up to
30/11/2026
Last accounts made up to
30/11/2025

Confirmation statement

Confirms the registry record is up to date

Due in 63 days

05/12/2026Filing deadline

Next statement date
21/11/2026
Last statement dated
21/11/2025

See the full filing history

Financial performance

The latest figures EXACTTRAK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-329.91K2025
-590.64%vs 2024

2024: £67.24K

Total Assets

£81.88K2025
-77.91%vs 2024

2024: £370.71K

Cash in Bank

£33.67K2025
-89.04%vs 2024

2024: £307.34K

Total Liabilities

£411.79K2025
36.96%vs 2024

2024: £300.67K

Employees

72025
0vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 590.64% on 2024. See the full financial analysis for EXACTTRAK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
72024
72025
YearEmployeesChange
202570
20247+3
202340
202240
20214–

Reported employee count increased from 4 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/02/2012–11/06/20161
Director01/12/2013–30/11/20250
Director27/01/2012–Present10
Director01/03/2012–Present2
Director01/03/2012–12/05/201711
Director01/03/2012–11/06/20163
Director27/01/2012–11/06/20164
Director01/01/2024–Present0
Secretary21/11/2007–01/12/20120
Director21/11/2007–01/11/20090
Director01/12/2009–Present3
Director01/04/2024–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/11/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 15/12/2022
Last 12 months
4
+2 vs the year before
Most recent filing
26/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 26/01/2026
  • Confirmation statementLatest 08/12/2025
  • Officer changesLatest 06/12/2025

Filing timeline

  1. 26/01/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (15 pages)
  2. 08/12/2025

    Confirmation statement made on 2025-11-21 with no updates

    View PDF (3 pages)
  3. 06/12/2025

    Termination of appointment of James Leonard John Nuzzo as a director on 2025-11-30

    View PDF (1 pages)
  4. 04/12/2025

    Previous accounting period shortened from 2025-12-31 to 2025-11-30

    View PDF (1 pages)
  5. 02/07/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (15 pages)
  6. 27/11/2024

    Confirmation statement made on 2024-11-21 with no updates

    View PDF (3 pages)
  7. 02/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (15 pages)
  8. 21/08/2024

    Appointment of Stephen Callister as a director on 2024-01-01

    View PDF (2 pages)
  9. 14/08/2024

    Appointment of Guy England as a director on 2024-04-01

    View PDF (2 pages)
  10. 08/01/2024

    Resolutions

    View PDF (1 pages)
  11. 08/01/2024

    Memorandum and Articles of Association

    View PDF (45 pages)
  12. 22/12/2023

    Confirmation statement made on 2023-11-21 with updates

    View PDF (7 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

1,051 UK companies are similar to EXACTTRAK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,051 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About EXACTTRAK LIMITED

A short description of the company, written from its Companies House record.

EXACTTRAK LIMITED is a private limited company registered in the United Kingdom, based in Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. Companies House classifies its business as Other information technology service activities. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £-329.91K and 7 employees.

EXACTTRAK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EXACTTRAK LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

EXACTTRAK LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £-329.91K, total assets of £81.88K, cash in bank of £33.67K and total liabilities of £411.79K.

The most recent document on the record is dated 26/01/2026: Total exemption full accounts made up to 2025-11-30, 8 months ago.

On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 05/12/2026.

Companies House lists 12 officers (5 currently in post) and 1 person with significant control.