XACT MORTGAGES LTD
04451514Financial intermediation not elsewhere classified
XACT MORTGAGES LTD
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Full company profile for XACT MORTGAGES LTD (04451514), an active financial services company based in United Kingdom. Incorporated 30 May 2002. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£279.28k
Net Assets
£771.63k
Total Liabilities
£457.38k
Turnover
N/A
Employees
17
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gibson, Jeremy Paul | Director | British | England | 10 Nov 2025 | Active |
| Prakash, Mayank | Director | British | England | 10 Nov 2025 | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (1)
Xact Mortgages (holdings) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Xact (uk) Group Limited
Ceased 25 Nov 2022
Xact Homes (holdings) Ltd
Ceased 29 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 30 May 2026 with no updates | |
| 26 Mar 2026 | Officers | Change to director Mr Mayank Prakash on 24 Mar 2026 | |
| 26 Mar 2026 | Officers | Change to director Mr Jeremy Paul Gibson on 24 Mar 2026 | |
| 20 Jan 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 12 Dec 2025 | Officers | Appointment of Mr Adam James Smith as director on 12 Dec 2025 |
Confirmation statement made on 30 May 2026 with no updates
Change to director Mr Mayank Prakash on 24 Mar 2026
Change to director Mr Jeremy Paul Gibson on 24 Mar 2026
Annual accounts made up to 31 Oct 2025
Appointment of Mr Adam James Smith as director on 12 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 May 2026 with no updates
1 weeks ago on 2 Jun 2026
Change to director Mr Mayank Prakash on 24 Mar 2026
2 months ago on 26 Mar 2026
Change to director Mr Jeremy Paul Gibson on 24 Mar 2026
2 months ago on 26 Mar 2026
Annual accounts made up to 31 Oct 2025
4 months ago on 20 Jan 2026
Appointment of Mr Adam James Smith as director on 12 Dec 2025
6 months ago on 12 Dec 2025