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Companies House/Meridian Business Park/Company profile

EXACT FINANCE LIMITED

Active
04202973·incorporated 2001-04-20

EXACT FINANCE LIMITED is an active UK private limited company, incorporated on 20 April 2001 at Companies House (number 04202973; OpenRegistry canonical ID GB-04202973-exact-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 87 active companies registered in Meridian Business Park, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-20
Registered Address
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

EXACT FINANCE LIMITED has 1 person with significant control on file:

  • Mr John Ronald Barber born 1947 resident in England, British national. Notified 2020-04-06.
    • 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 Joseph Lawrence Brown born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Meridian Business Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04202973.

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