XM

XACT MORTGAGES LTD

Active

Company number 04451514

Solihull, England · Incorporated 30 May 2002

36 St. Johns Way, Knowle, Solihull, B93 0LE, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

4MATION 38 LIMITED · 30 May 2002 – 12 September 2002

ASL FINANCIAL SERVICES LIMITED · 12 September 2002 – 17 May 2006

Company overview

XACT MORTGAGES LTD is an active private limited company incorporated on 30 May 2002 under the jurisdiction of England and Wales. The company is registered at 36 St Johns Way, Knowle, Solihull, B93 0LE. Its principal activity is classified under SIC code 64999.

The company is currently in good standing. It is wholly owned and controlled by Xact Mortgages (Holdings) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, three British directors are in office: Jeremy Paul Gibson and Mayank Prakash, both appointed on 10 November 2025, and Daniel Richard Mumford, appointed on 12 December 2025. The most recent accounts filed were total-exemption-full accounts made up to 31 October 2025. The confirmation statement was last made up to 30 May 2026 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xact Mortgages (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
17 May 2006 View
Accounts With Accounts Type Dormant
Accounts
14 March 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Legacy
Address
18 October 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Address
29 March 2004 View
Accounts With Accounts Type Dormant
Accounts
1 March 2004 View
Legacy
Annual Return
5 July 2003 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Address
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 September 2002 View
Incorporation Company
Incorporation
30 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B93 0LE

XACT MORTGAGES (HOLDINGS) LTD
#14412628
active
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