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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Butcher, Gary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
    Butcher, Gary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Gary Butcher
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 2
    Sinclair, Paul John
    Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 2019-08-02
    OF - Director → CIF 0
    Mr Paul John Sinclair
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-06 ~ 1995-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXACT FINANCIAL SYSTEMS LIMITED

Previous name
EXACT CONSULTANCY SERVICES LIMITED - 2014-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
46,511 GBP2024-12-31
60,350 GBP2023-12-31
Fixed Assets - Investments
322,406 GBP2024-12-31
322,406 GBP2023-12-31
Fixed Assets
368,917 GBP2024-12-31
382,756 GBP2023-12-31
Debtors
135,064 GBP2024-12-31
980,083 GBP2023-12-31
Current assets - Investments
202,894 GBP2024-12-31
133,456 GBP2023-12-31
Cash at bank and in hand
1,913,463 GBP2024-12-31
1,100,122 GBP2023-12-31
Current Assets
2,251,421 GBP2024-12-31
2,213,661 GBP2023-12-31
Creditors
Amounts falling due within one year
-192,165 GBP2024-12-31
-233,581 GBP2023-12-31
Net Current Assets/Liabilities
2,059,256 GBP2024-12-31
1,980,080 GBP2023-12-31
Total Assets Less Current Liabilities
2,428,173 GBP2024-12-31
2,362,836 GBP2023-12-31
Net Assets/Liabilities
2,421,168 GBP2024-12-31
2,366,892 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
2,421,162 GBP2024-12-31
2,366,886 GBP2023-12-31
Equity
2,421,168 GBP2024-12-31
2,366,892 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
90,575 GBP2024-12-31
90,575 GBP2023-12-31
Furniture and fittings
253,998 GBP2024-12-31
252,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,573 GBP2024-12-31
342,908 GBP2023-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
68,803 GBP2024-12-31
61,545 GBP2023-12-31
Furniture and fittings
229,259 GBP2024-12-31
221,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,062 GBP2024-12-31
282,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor cars
21,772 GBP2024-12-31
29,030 GBP2023-12-31
Furniture and fittings
24,739 GBP2024-12-31
31,320 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
322,406 GBP2023-12-31
Non-current
322,406 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
5,000 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
  • EXACT FINANCIAL SYSTEMS LIMITED
    Info
    EXACT CONSULTANCY SERVICES LIMITED - 2014-12-10
    Registered number 03006728
    icon of addressBroughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-06 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.