Company Profile
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SmallXact Mortgages (holdings) Ltd
14412628•Private Limited With Share Capital
36 St. Johns Way, Knowle, Solihull, B930LE
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Incorporated
11/10/2022
Company Age
3 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Xact Mortgages (holdings) Ltd (14412628) is a private limited with share capital incorporated on 11/10/2022 (3 years old) and registered in solihull, B930LE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/10/2022
B930LE
Financial Overview
Total Assets
£1.50M
Liabilities
£0
Net Assets
£1.50M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
21
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Incorporation Company
Category:Incorporation
Date:11-10-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date20/01/2026
Latest Accounts31/10/2025
Trading Addresses
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B908AH
36 St. Johns Way, Knowle, Solihull, B93 0Le, B930LERegistered
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Contact
36 St. Johns Way, Knowle, Solihull, B930LE