EXACT FINANCE LIMITED

04202973
Active Meridian Business Park

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
E

EXACT FINANCE LIMITED

04202973

Financial intermediation not elsewhere classified

Founded 20 Apr 2001 Active Meridian Business Park, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 25 Jun 2026 Next due 4 May 2027 10 months remaining
Net assets £183K £20K 2024 year on year
Total assets £502K £29K 2024 year on year
Total Liabilities £319K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP

Full company profile for EXACT FINANCE LIMITED (04202973), an active company based in Meridian Business Park, United Kingdom. Incorporated 20 Apr 2001. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£105.69k

Decreased by £36.32k (-26%)

Net Assets

£183.43k

Increased by £19.60k (+12%)

Total Liabilities

£318.92k

Increased by £9.52k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

63%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Barber, John RonaldDirectorBritishEngland786 Apr 2020Active
Harris, Roger WilliamSecretaryBritishUnknown23 May 2001Active

Shareholders

Shareholders (1)

John Ronald Barber
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Ronald Barber

British

Active
Notified 6 Apr 2020
Residence England
DOB November 1947
Nature of Control
  • Significant Influence Or Control

Mr John Ronald Barber

British

Active
Notified 6 Apr 2020
Residence England
DOB November 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr John Ronald Barber

British

Active
Notified 6 Apr 2020
Residence England
DOB November 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joseph Lawrence Brown

Ceased 6 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
26 Mar 2026Persons With Significant ControlChange to Mr John Ronald Barber as a person with significant control on 6 Apr 2020
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with updates
19 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jun 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

26 Mar 2026 Persons With Significant Control

Change to Mr John Ronald Barber as a person with significant control on 6 Apr 2020

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

1 days ago on 25 Jun 2026

Change to Mr John Ronald Barber as a person with significant control on 6 Apr 2020

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 8 Sept 2025

Confirmation statement made on 20 Apr 2025 with updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Sept 2024