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Xact Mortgages Ltd

Xact Mortgages Ltd is an active company incorporated on 30 May 2002 with the registered office located in Solihull, West Midlands. Xact Mortgages Ltd was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04451514
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
36 St. Johns Way
Knowle
Solihull
B93 0LE
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1980
Director • Mortgage Broker • British • Lives in UK • Born in Dec 1996
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lifetime Finance Group Limited
Jeremy Paul Gibson, Mayank Prakash, and 2 more are mutual people.
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Lifetime Planning Ltd
Jeremy Paul Gibson, Mayank Prakash, and 1 more are mutual people.
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Aberdeen Mortgage Company Ltd
Jeremy Paul Gibson, Mayank Prakash, and 1 more are mutual people.
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Insurance First Brokers Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
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Watts Commercial Finance Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
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Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
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Brands
Xact Mortgages
Xact Mortgages is a financial services company that provides mortgage and protection services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.38K
Increased by £4.32K (+24%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£780.46K
Increased by £125.53K (+19%)
Total Liabilities
-£455.43K
Increased by £51.79K (+13%)
Net Assets
£325.03K
Increased by £73.74K (+29%)
Debt Ratio (%)
58%
Decreased by 3.28% (-5%)
Latest Activity
Mr Adam James Smith Appointed
7 Days Ago on 12 Dec 2025
Mr Daniel Richard Mumford Appointed
7 Days Ago on 12 Dec 2025
Accounting Period Shortened
28 Days Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr Jeremy Paul Gibson Appointed
1 Month Ago on 10 Nov 2025
Jeremy Colin Brown Resigned
1 Month Ago on 10 Nov 2025
Peter Richard Jones Resigned
1 Month Ago on 10 Nov 2025
Mr Mayank Prakash Appointed
1 Month Ago on 10 Nov 2025
Peter Richard Jones Resigned
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
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Documents
Appointment of Mr Adam James Smith as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Daniel Richard Mumford as a director on 12 December 2025
Submitted on 12 Dec 2025
Previous accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 21 Nov 2025
Appointment of Mr Jeremy Paul Gibson as a director on 10 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Peter Richard Jones as a director on 10 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Mayank Prakash as a director on 10 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Peter Richard Jones as a secretary on 10 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Jeremy Colin Brown as a director on 10 November 2025
Submitted on 17 Nov 2025
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 36 st. Johns Way Knowle Solihull B93 0LE on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Repayment History
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