Xact Mortgages Ltd

DataGardener
xact mortgages ltd
live
Small

Xact Mortgages Ltd

04451514•Private Limited With Share Capital

36 St. Johns Way, Knowle, Solihull, B930LE

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Incorporated

30/05/2002

Company Age

24 years

Directors

5

Employees

17

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Xact Mortgages Ltd (04451514) is a private limited with share capital incorporated on 30/05/2002 (24 years old) and registered in solihull, B930LE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Finding the right mortgage product for you and your family, whether you’re a first-time buyer, investor or remortgaging, can be daunting, that’s why here at xact mortgages we offer a comprehensive panel of lenders. we work for you and not the lender.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/05/2002
B930LE
17 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£457.4K

Net Assets

£771.6K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£279.3K

Key Metrics

17

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
conor william brown
director
D
daniel richard mumford
director
A
adam james smith
director
J
jeremy paul gibson
director
M
mayank prakash
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:19-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Accounts
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:29-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:05-07-2003
Resolution
Category:Resolution
Date:26-09-2002
Resolution
Category:Resolution
Date:26-09-2002
Resolution
Category:Resolution
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Address
Date:20-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date20/01/2026
Latest Accounts31/10/2025

Trading Addresses

36 St. Johns Way, Knowle, Solihull, B93 0Le, B930LERegistered

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Contact

36 St. Johns Way, Knowle, Solihull, B930LE