Menna Overview
Here’s a quick overview of XACT MORTGAGES LTD 👀 — a Solihull, West Midlands based business that started in 2002.
XACT MORTGAGES LTD
- Company statusactive
- Company No04451514
- Age24 years 2 months Incorporated 30 May 2002
- Officers5
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
XACT MORTGAGES LTD is an active company incorporated on 30 May 2002 and based in Solihull, West Midlands, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Conor William | director | Dec 1996 | 19 Oct 2023 |
| GIBSON, Jeremy Paul | director | May 1973 | 10 Nov 2025 |
| MUMFORD, Daniel Richard | director | Nov 1978 | 12 Dec 2025 |
| PRAKASH, Mayank | director | Jan 1973 | 10 Nov 2025 |
| SMITH, Adam James | director | Sep 1980 | 12 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xact Mortgages (Holdings) Ltd | 29 Nov 2022 | |
| Xact Homes (Holdings) Ltd | 25 Nov 2022 | |
| Xact (Uk) Group Limited | 06 Apr 2016 |
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Here’s a quick overview of XACT MORTGAGES LTD 👀 — a Solihull, West Midlands based business that started in 2002.