ACTEXACT LIMITED

Active Liverpool

Other letting and operating of own or leased real estate

0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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ACTEXACT LIMITED

Other letting and operating of own or leased real estate

Founded 19 Nov 2019 Active Liverpool, England 0 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate

Previous Company Names

ACTUALLY PROPERTY GROUP HOLDINGS LIMITED 19 Nov 2019 — 24 Oct 2024
Accounts Due 30 Nov 2024 19 months overdue
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 27 days remaining
Net assets £8M £0 2022 year on year
Total assets £8M £0 2022 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

116 Duke Street Liverpool Merseyside L1 5JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTEXACT LIMITED (12321246), an active lifestyle and entertainment company based in Liverpool, England. Incorporated 19 Nov 2019. Other letting and operating of own or leased real estate. 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 Dec → 30 Nov 2022
Type total-exemption-full
Next accounts 30 Nov 2023
Due by 30 Nov 2024 19 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£8.28M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Nov Year End
2021
30 Nov 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
Status
Timothy LynchDirectorBritishUnited Kingdom4719 Nov 2019Active

Shareholders

Shareholders (4)

Actexact Group Limited
80.0%
120
Actexact Group Limited
20.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Actexact Group Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kelly Patricia Lynch

British

Active
Notified 19 Nov 2019
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Lynch

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

ACTEXACT GROUP LIMITED united kingdom
ACTEXACT LIMITED Current Company
MRPO LIMITED united kingdom
KIRKBY 1 LIMITED united kingdom
APGH1 LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025Persons With Significant ControlActexact Group Limited notified as a person with significant control
12 Jun 2025Persons With Significant ControlCessation of Timothy Lynch as a person with significant control on 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
28 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Jun 2025 Persons With Significant Control

Actexact Group Limited notified as a person with significant control

12 Jun 2025 Persons With Significant Control

Cessation of Timothy Lynch as a person with significant control on 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

28 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Actexact Group Limited notified as a person with significant control

11 months ago on 12 Jun 2025

Cessation of Timothy Lynch as a person with significant control on 31 Mar 2025

11 months ago on 12 Jun 2025

Confirmation statement made on 10 Jun 2025 with updates

11 months ago on 11 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 28 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 28 May 2025