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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 2
  • 1
    Barber, John Ronald
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Mr John Ronald Barber
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Roger William
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brown, Joseph Lawrence
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Joseph Lawrence Brown
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-20 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-04-20 ~ 2001-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXACT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
396,656 GBP2025-03-31
331,219 GBP2024-03-31
Cash at bank and in hand
105,692 GBP2025-03-31
142,008 GBP2024-03-31
Current Assets
502,348 GBP2025-03-31
473,227 GBP2024-03-31
Creditors
Current
318,916 GBP2025-03-31
309,392 GBP2024-03-31
Net Current Assets/Liabilities
183,432 GBP2025-03-31
163,835 GBP2024-03-31
Total Assets Less Current Liabilities
183,432 GBP2025-03-31
163,835 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
83,432 GBP2025-03-31
63,835 GBP2024-03-31
Equity
183,432 GBP2025-03-31
163,835 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
356,700 GBP2025-03-31
296,011 GBP2024-03-31
Prepayments/Accrued Income
Current
39,956 GBP2025-03-31
35,208 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
396,656 GBP2025-03-31
Amounts falling due within one year, Current
331,219 GBP2024-03-31
Corporation Tax Payable
Current
1,589 GBP2025-03-31
229 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,819 GBP2025-03-31
1,819 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,324 GBP2025-03-31
12,437 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

  • EXACT FINANCE LIMITED
    Info
    Registered number 04202973
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.