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Exact Mortgage Experts Limited

Exact Mortgage Experts Limited is an active company incorporated on 14 November 2008 with the registered office located in Wolverhampton, West Midlands. Exact Mortgage Experts Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06749563
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TD
Address changed on 31 Dec 2024 (9 months ago)
Previous address was
Telephone
01902625900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1976
Director • Chief Executive • British • Lives in UK • Born in Jan 1969
Director • Indian • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Andrew John Golding, Victoria Jane Sullivan-Hyde, and 2 more are mutual people.
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Andrew John Golding, Victoria Jane Sullivan-Hyde, and 2 more are mutual people.
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CCFSG Holdings Limited
Andrew John Golding, Clive David Kornitzer, and 2 more are mutual people.
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Rochester Mortgages Limited
Andrew John Golding, Victoria Jane Sullivan-Hyde, and 2 more are mutual people.
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Jersey Home Loans Limited
Victoria Jane Sullivan-Hyde, Victoria Jane Sullivan-Hyde, and 1 more are mutual people.
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Charter Mortgages Limited
Andrew John Golding, Victoria Jane Sullivan-Hyde, and 1 more are mutual people.
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Charter Court Financial Services Limited
Andrew John Golding, Victoria Jane Sullivan-Hyde, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£30.64M
Decreased by £328K (-1%)
Employees
375
Decreased by 31 (-8%)
Total Assets
£10.41M
Decreased by £16.31M (-61%)
Total Liabilities
-£6.46M
Increased by £85K (+1%)
Net Assets
£3.95M
Decreased by £16.4M (-81%)
Debt Ratio (%)
62%
Increased by 38.2% (+160%)
Latest Activity
Victoria Jane Sullivan-Hyde Resigned
22 Days Ago on 30 Sep 2025
Irfanulla Khan Appointed
28 Days Ago on 24 Sep 2025
Benjamin Allen Appointed
28 Days Ago on 24 Sep 2025
Onesavings Bank Plc (PSC) Appointed
1 Month Ago on 22 Sep 2025
Ccfsg Holdings Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Clive David Kornitzer Resigned
1 Month Ago on 1 Sep 2025
Ccfsg Holdings Limited (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Registers Moved To Inspection Address
9 Months Ago on 31 Dec 2024
Inspection Address Changed
10 Months Ago on 20 Dec 2024
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Documents
Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 30 September 2025
Submitted on 7 Oct 2025
Appointment of Irfanulla Khan as a director on 24 September 2025
Submitted on 4 Oct 2025
Appointment of Benjamin Allen as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
Submitted on 2 Sep 2025
Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
Submitted on 31 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Repayment History
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