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EXACT FINANCIAL SYSTEMS LIMITED

Active
03006728·incorporated 1995-01-06

EXACT FINANCIAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 January 1995 at Companies House (number 03006728; OpenRegistry canonical ID GB-03006728-exact-financial-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-06
Registered Address
BROUGHTON & CO LTD, 3 SHERMAN WALK, LONDON, SE10 0YJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXACT FINANCIAL SYSTEMS LIMITED

Financials

Check financials of EXACT FINANCIAL SYSTEMS LIMITED

Filings

Check filing history of EXACT FINANCIAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXACT FINANCIAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Gary Butcher born 1965 resident in England, British national. Notified 2017-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul John Sinclair born 1960 resident in England, British national. Notified 2017-01-16. Ceased 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXACT FINANCIAL SYSTEMS LIMITED has previously traded as:

  • EXACT CONSULTANCY SERVICES LIMITED (until 2014-12-10)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03006728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.