Xact Risk Solutions Ltd
Company Profile
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SmallXact Risk Solutions Ltd
08142321•Private Limited With Share Capital
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE
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Incorporated
13/07/2012
Company Age
13 years
Directors
6
Employees
16
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Xact Risk Solutions Ltd (08142321) is a private limited with share capital incorporated on 13/07/2012 (13 years old) and registered in london, E145RE. The company operates under SIC code 65120 - non-life insurance.
Xact risk solutions is an accredited lloyd’s insurance broker with offices in the city of london and in newcastle upon tyne. with over 200 years combined experience in insurance, we provide bespoke insurance solutions across the globe. we are a “young” company, establishing fully in july 2013 and ca...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 13/07/2012
E145RE
16 employees
Financial Overview
Total Assets
£5.65M
Liabilities
£4.67M
Net Assets
£978.1K
Est. Turnover
£2.86M
AI Estimated
Unreported
Cash
£4.80M
Key Metrics
16
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Resolution
Category:Resolution
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-12-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Incorporation Company
Category:Incorporation
Date:13-07-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5Re, E145RERegistered
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