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
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Director → CIF 0
    Butcher, Gary
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Gary Butcher
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sinclair, Paul John
    Director born in October 1960
    Individual
    Officer
    ~ 2019-08-02
    OF - Director → CIF 0
    Mr Paul John Sinclair
    Born in October 1960
    Individual
    Person with significant control
    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
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1995-01-06 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 3
    20 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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
60,350 GBP2023-12-31
72,004 GBP2022-12-31
Fixed Assets - Investments
322,406 GBP2023-12-31
322,406 GBP2022-12-31
Fixed Assets
382,756 GBP2023-12-31
394,410 GBP2022-12-31
Debtors
980,083 GBP2023-12-31
141,408 GBP2022-12-31
Current assets - Investments
133,456 GBP2023-12-31
112,905 GBP2022-12-31
Cash at bank and in hand
1,100,122 GBP2023-12-31
1,178,769 GBP2022-12-31
Current Assets
2,213,661 GBP2023-12-31
1,433,082 GBP2022-12-31
Creditors
Amounts falling due within one year
-233,581 GBP2023-12-31
-146,946 GBP2022-12-31
Net Current Assets/Liabilities
1,980,080 GBP2023-12-31
1,286,136 GBP2022-12-31
Total Assets Less Current Liabilities
2,362,836 GBP2023-12-31
1,680,546 GBP2022-12-31
Net Assets/Liabilities
2,366,892 GBP2023-12-31
1,691,852 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Capital redemption reserve
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2,366,886 GBP2023-12-31
1,691,846 GBP2022-12-31
Equity
2,366,892 GBP2023-12-31
1,691,852 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
90,575 GBP2023-12-31
90,575 GBP2022-12-31
Furniture and fittings
252,333 GBP2023-12-31
243,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
342,908 GBP2023-12-31
334,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
61,545 GBP2023-12-31
51,868 GBP2022-12-31
Furniture and fittings
221,013 GBP2023-12-31
210,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,558 GBP2023-12-31
262,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor cars
29,030 GBP2023-12-31
38,707 GBP2022-12-31
Furniture and fittings
31,320 GBP2023-12-31
33,297 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
322,406 GBP2022-12-31
Non-current
322,406 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
5,000 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
  • EXACT FINANCIAL SYSTEMS LIMITED
    Info
    EXACT CONSULTANCY SERVICES LIMITED - 2014-12-10
    Registered number 03006728
    Broughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ
    Private Limited Company incorporated on 1995-01-06 (30 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.