OpenRegistry
Companies House/Solihull/Company profile

XACT MORTGAGES LTD

Active
04451514·incorporated 2002-05-30

XACT MORTGAGES LTD is an active UK private limited company, incorporated on 30 May 2002 at Companies House (number 04451514; OpenRegistry canonical ID GB-04451514-xact-mortgages-ltd). 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 13,860 active companies registered in Solihull (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-30
Registered Address
36 ST. JOHNS WAY, KNOWLE, SOLIHULL, B93 0LE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

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

Persons with significant control

XACT MORTGAGES LTD has 1 person with significant control on file:

  • Xact Mortgages (Holdings) Ltd (England reg. 14412628). Notified 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Xact (Uk) Group Limited (England And Wales reg. 05806928). Notified 2016-04-06. Ceased 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Xact Homes (Holdings) Ltd (England reg. 14412728). Notified 2022-11-25. Ceased 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XACT MORTGAGES LTD has previously traded as:

  • ASL FINANCIAL SERVICES LIMITED (until 2006-05-17)

Similar UK companies

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