XACT MORTGAGES LTD

Key Data

Status

Active

Company No.

04451514

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

26/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

12/12/2025

Appointment of Mr Daniel Richard Mumford as a director on 2025-12-12

View PDF (2 pages)

12/12/2025

Appointment of Mr Adam James Smith as a director on 2025-12-12

View PDF (2 pages)

21/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Peter Richard Jones as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Appointment of Mr Mayank Prakash as a director on 2025-11-10

View PDF (2 pages)

17/11/2025

Termination of appointment of Peter Richard Jones as a secretary on 2025-11-10

View PDF (1 pages)

17/11/2025

Termination of appointment of Jeremy Colin Brown as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 36 st. Johns Way Knowle Solihull B93 0LE on 2025-11-17

View PDF (1 pages)

17/11/2025

Appointment of Mr Jeremy Paul Gibson as a director on 2025-11-10

View PDF (2 pages)

11/07/2025

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

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

26/02/2024

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

View PDF (10 pages)

08/02/2024

Director's details changed for Mr Peter Richard Jones on 2024-02-08

View PDF (2 pages)

19/10/2023

Appointment of Mr Conor William Brown as a director on 2023-10-19

View PDF (2 pages)

26/06/2023

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

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

12/04/2023

Change of details for a person with significant control

View PDF (2 pages)

11/04/2023

Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11

View PDF (1 pages)

11/04/2023

Change of details for Xact Mortgages (Holdings) Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

29/11/2022

Cessation of Xact Homes (Holdings) Ltd as a person with significant control on 2022-11-29

View PDF (1 pages)

29/11/2022

Notification of Xact Mortgages (Holdings) Ltd as a person with significant control on 2022-11-29

View PDF (2 pages)

25/11/2022

Cessation of Xact (Uk) Group Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

25/11/2022

Notification of Xact Homes (Holdings) Ltd as a person with significant control on 2022-11-25

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of XACT MORTGAGES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2025

Next confirmation date

30/05/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
7
263.64K
-
0.00
105.91K
-

2022
8
187.04K
-
0.00
68.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About XACT MORTGAGES LTD

XACT MORTGAGES LTD is an(a) Active company incorporated on 30/05/2002 with the registered office located at 36 St. Johns Way, Knowle, Solihull B93 0LE. There are currently 5 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 XACT MORTGAGES LTD?

XACT MORTGAGES LTD is currently Active. It was registered on 30/05/2002 .

Where is XACT MORTGAGES LTD located?

XACT MORTGAGES LTD is registered at 36 St. Johns Way, Knowle, Solihull B93 0LE.

What does XACT MORTGAGES LTD do?

XACT MORTGAGES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for XACT MORTGAGES LTD?

The latest filing was on 26/03/2026: Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24.