CompanyTrack
E

EXAKT LTD

Active London

Other activities auxiliary to insurance and pension funding

2 employees
Other activities auxiliary to insurance and pension funding
E

EXAKT LTD

Other activities auxiliary to insurance and pension funding

Founded 15 Jun 2023 Active London, England 2 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £148.73K
Total assets £149.94K
Total Liabilities £1.21K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

86-90 Paul Street London EC2A 4NE England

Credit Report

Discover EXAKT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£148.73k

Total Liabilities

£1.21k

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 479,468 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2023273,968£200k£0.73
15 Nov 2023205,500£20.55£0

Officers

Officers

2 active
Status
Dirk Jakobus RustDirectorSouth AfricanSouth Africa3215 Jun 2023Active
Dominic NolanDirectorBritishEngland3131 Aug 2023Active

Shareholders

Shareholders (9)

Sfc Nominees Limited
4.5%
66,30117 Jun 2025
Nial Paul
0.9%
13,69817 Jun 2025
Mr Robert Lumley
0.9%
13,69817 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Dirk Jakobus Rust

South African

Active
Notified 15 Jun 2023
Residence South Africa
DOB December 1993
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Sfc Nominees Limited

United Kingdom

Active
Notified 15 Nov 2023
Nature of Control
  • Significant Influence Or Control

Insurtech Gateway Limited

United Kingdom

Active
Notified 15 Nov 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

INSURTECH GATEWAY LIMITED united kingdom voting rights 25 to 50 percent
SFC NOMINEES LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors
SFC CAPITAL PARTNERS LTD united kingdom
EXAKT LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with updatesView(5 pages)
17 Jun 2025OfficersChange to director Mr Dirk Jakobus Rust on 2025-06-01View(2 pages)
17 Jun 2025Persons With Significant ControlChange to Mr Dirk Jakobus Rust as a person with significant control on 2025-06-01View(2 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(2 pages)
7 Jun 2024Persons With Significant ControlInsurtech Gateway Limited notified as a person with significant controlView(1 page)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with updates

17 Jun 2025 Officers

Change to director Mr Dirk Jakobus Rust on 2025-06-01

17 Jun 2025 Persons With Significant Control

Change to Mr Dirk Jakobus Rust as a person with significant control on 2025-06-01

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

7 Jun 2024 Persons With Significant Control

Insurtech Gateway Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-17 with updates

8 months ago on 17 Jun 2025

Change to director Mr Dirk Jakobus Rust on 2025-06-01

8 months ago on 17 Jun 2025

Change to Mr Dirk Jakobus Rust as a person with significant control on 2025-06-01

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Insurtech Gateway Limited notified as a person with significant control

1 years ago on 7 Jun 2024