Xact Mortgages Ltd
04451514 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-05-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-07-31 in 413 days
- Confirmation statement
- last made up 2025-05-30 · next due 2026-06-13
Registered office
36 St. Johns WayKnowle
Solihull
B93 0le
Peer comparison
Compared against 652 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,223,202
↑58.3%
|
£772,905
↑18.8%
|
£650,398
↑7.4%
|
£605,704
↓9.7%
|
£670,643
|
| Cash |
£279,277
↑1148.1%
|
£22,376
↑23.9%
|
£18,061
↓73.6%
|
£68,305
↓35.5%
|
£105,907
|
| Debtors |
£943,925
↑25.8%
|
£750,529
↑18.7%
|
£632,337
↑17.7%
|
£537,399
↓4.8%
|
£564,736
|
| Net current assets |
£766,995
↑140.4%
|
£319,033
↑28.9%
|
£247,489
↑36.1%
|
£181,869
↓28.9%
|
£255,777
|
| Net assets |
£771,625
↑137.4%
|
£325,033
↑29.3%
|
£251,293
↑34.4%
|
£187,036
↓29.1%
|
£263,644
|
| Equity |
£771,625
↑137.4%
|
£325,033
↑29.3%
|
£251,293
↑34.4%
|
£187,036
↓29.1%
|
£263,644
|
| Other | |||||
| Average employees |
17
→0.0%
|
17
↑70.0%
|
10
↑25.0%
|
8
↑14.3%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Smith, Adam James · Director appointed 2025-12-12
- Mumford, Daniel Richard · Director appointed 2025-12-12
- Gibson, Jeremy Paul · Director appointed 2025-11-10
- Prakash, Mayank · Director appointed 2025-11-10
- Brown, Conor William · Director appointed 2023-10-19
- Jones, Susan Ann · Director appointed 2006-02-23 resigned 2006-05-26
- Brown, Josephine Anne · Director appointed 2006-02-23 resigned 2006-05-26
- Brown, Jeremy Colin · Director appointed 2002-09-19 resigned 2006-02-23
- Jones, Peter Richard · Director appointed 2002-09-19 resigned 2006-02-23
- Hodgkinson, Michael Paul · Director appointed 2002-09-19 resigned 2005-05-31
- Ailsa Craig Secretaries Limited · Corporate Secretary appointed 2002-05-30 resigned 2002-09-19
- Ailsa Craig Limited · Corporate Director appointed 2002-05-30 resigned 2002-09-19
People with significant control (3)
-
Xact Homes (Holdings) Ltd Ceased 2022-11-29Corporate Entity Psc · notified 2022-11-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Xact (Uk) Group Limited Ceased 2022-11-25Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Xact Mortgages (Holdings) Ltd ActiveCorporate Entity Psc · notified 2022-11-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2007-06-28 · satisfied 2021-06-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Recent filings (15)
- 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-26 Director details changed CH01 Officers
- 2026-03-26 Director details changed CH01 Officers
- 2026-01-20 Total-exemption-full accounts AA Accounts
- 2025-12-12 Appointment of director AP01 Officers
- 2025-12-12 Appointment of director AP01 Officers
- 2025-11-21 Change account reference date company previous shortened AA01 Accounts
- 2025-11-17 Appointment of director AP01 Officers
- 2025-11-17 Change registered office address company with date old address new address AD01 Address
- 2025-11-17 Termination director company with name termination date TM01 Officers
- 2025-11-17 Termination director company with name termination date TM01 Officers
- 2025-11-17 Termination secretary company with name termination date TM02 Officers
- 2025-11-17 Appointment of director AP01 Officers
- 2025-07-11 Total-exemption-full accounts AA Accounts
- 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register