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Xact Mortgages (Holdings) Ltd

Xact Mortgages (Holdings) Ltd is an active company incorporated on 11 October 2022 with the registered office located in Solihull, West Midlands. Xact Mortgages (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14412628
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Oct 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 6 months remaining)
Contact
Address
36 St. Johns Way
Knowle
Solihull
B93 0LE
England
Address changed on 17 Nov 2025 (2 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jan 1973
Pivotal Growth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mayank Prakash and Jeremy Paul Gibson are mutual people.
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Mayank Prakash and Jeremy Paul Gibson are mutual people.
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Morrison Ward Associates Limited
Mayank Prakash and Jeremy Paul Gibson are mutual people.
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John Charcol Mortgages Limited
Mayank Prakash and Jeremy Paul Gibson are mutual people.
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Mortgages First Ltd
Mayank Prakash and Jeremy Paul Gibson are mutual people.
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More Choice Financial Ltd
Mayank Prakash and Jeremy Paul Gibson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Days Ago on 20 Jan 2026
Accounting Period Shortened
14 Days Ago on 12 Jan 2026
Registered Address Changed
2 Months Ago on 17 Nov 2025
Mr Jeremy Paul Gibson Appointed
2 Months Ago on 10 Nov 2025
Mr Mayank Prakash Appointed
2 Months Ago on 10 Nov 2025
Pivotal Growth Limited (PSC) Appointed
2 Months Ago on 10 Nov 2025
Jeremy Colin Brown Resigned
2 Months Ago on 10 Nov 2025
Jeremy Colin Brown (PSC) Resigned
2 Months Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
6 Months Ago on 11 Jul 2025
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 20 Jan 2026
Previous accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 12 Jan 2026
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
Appointment of Mr Jeremy Paul Gibson 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
Notification of Pivotal Growth Limited as a person with significant control 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
Cessation of Jeremy Colin Brown as a person with significant control on 10 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Second filing of Confirmation Statement dated 10 October 2025
Submitted on 27 Aug 2025
Repayment History
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