XACT MORTGAGES LTD

Active Solihull

Financial intermediation not elsewhere classified

17 employees website.com
Financial services Financial intermediation not elsewhere classified
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XACT MORTGAGES LTD

Financial intermediation not elsewhere classified

Founded 30 May 2002 Active Solihull, England 17 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ASL FINANCIAL SERVICES LIMITED 12 Sept 2002 — 17 May 2006
4MATION 38 LIMITED 30 May 2002 — 12 Sept 2002
Accounts Submitted 20 Jan 2026 Next due 31 Jul 2027 15 months remaining
Confirmation
Net assets £772K £447K 2025 year on year
Total assets £1M £449K 2025 year on year
Total Liabilities £457K £2K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

36 St. Johns Way Knowle Solihull B93 0LE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XACT MORTGAGES LTD (04451514), an active financial services company based in Solihull, England. 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.

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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£279.28k

Increased by £256.90k (+1148%)

Net Assets

£771.63k

Increased by £446.59k (+137%)

Total Liabilities

£457.38k

Increased by £1.95k (+0%)

Turnover

N/A

Employees

17

Debt Ratio

37%

Decreased by 21 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Conor William BrownDirectorBritishUnited Kingdom2919 Oct 2023Active

Shareholders

Shareholders (1)

Xact Mortgages (holdings) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Xact Homes (holdings) Ltd

Ceased 29 Nov 2022

Ceased

Xact (uk) Group Limited

Ceased 25 Nov 2022

Ceased

Group Structure

Group Structure

XACT MORTGAGES LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Mr Jeremy Paul Gibson on 2026-03-24
26 Mar 2026OfficersChange to director Mr Mayank Prakash on 2026-03-24
20 Jan 2026AccountsAnnual accounts made up to 2025-10-31
12 Dec 2025OfficersAppointment of Mr Daniel Richard Mumford as director on 2025-12-12
12 Dec 2025OfficersAppointment of Mr Adam James Smith as director on 2025-12-12
26 Mar 2026 Officers

Change to director Mr Jeremy Paul Gibson on 2026-03-24

26 Mar 2026 Officers

Change to director Mr Mayank Prakash on 2026-03-24

20 Jan 2026 Accounts

Annual accounts made up to 2025-10-31

12 Dec 2025 Officers

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

12 Dec 2025 Officers

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

Recent Activity

Latest Activity

Change to director Mr Jeremy Paul Gibson on 2026-03-24

4 weeks ago on 26 Mar 2026

Change to director Mr Mayank Prakash on 2026-03-24

4 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-10-31

3 months ago on 20 Jan 2026

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

4 months ago on 12 Dec 2025

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

4 months ago on 12 Dec 2025