EXACT SOLUTIONS LIMITED

Active Middlesex

Other business support service activities n.e.c.

0 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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EXACT SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 7 Sept 1992 Active Middlesex, United Kingdom 0 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £-8K £0 2024 year on year
Total assets £299 £0 2024 year on year
Total Liabilities £8K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 High Street Pinner Middlesex HA5 5PW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXACT SOLUTIONS LIMITED (02745358), an active information technology, telecommunications and data company based in Middlesex, United Kingdom. Incorporated 7 Sept 1992. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£8.08k

Total Liabilities

£8.38k

Turnover

N/A

Employees

N/A

Debt Ratio

2803%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gilberto Adolfo Zapata PerezDirectorColombianEngland4627 Jul 2020Active

Shareholders

Shareholders (3)

Patrick Stagg
59.9%
Anthony Williams
20.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick Stagg

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersTermination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with no updates
18 Nov 2025 Officers

Termination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with no updates

Recent Activity

Latest Activity

Termination of Gilberto Adolfo Zapata Perez as director on 18 Nov 2025

5 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 7 Jul 2025 with no updates

9 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Confirmation statement made on 7 Jul 2024 with no updates

1 years ago on 8 Jul 2024