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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 4
  • 1
    Brown, Conor William
    Born in December 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jeremy Colin
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
    Jones, Peter Richard
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Brown, Josephine Anne
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Jones, Susan Ann
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-05-26
    OF - Director → CIF 0
    Jones, Susan Ann
    Company Director
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 3
    Hodgkinson, Michael Paul
    Director And Ifa born in July 1959
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2005-05-31
    OF - Director → CIF 0
    Hodgkinson, Michael Paul
    Financial Adviser born in July 1959
    Individual
    icon of calendar 2006-05-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Brown, Jeremy Colin
    Director & Chartered Secretary born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Jones, Peter Richard
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    OF - Director → CIF 0
    Jones, Peter Richard
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 6
    XACT (UK) GROUP LTD
    icon of address112, High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    521,625 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressAilsa Craig, The Steeple, Caldy, Wirral
    Corporate
    Officer
    2002-05-30 ~ 2002-09-19
    PE - Director → CIF 0
  • 8
    icon of addressSuite 1, The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,635,004 GBP2024-12-31
    Person with significant control
    2022-11-25 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of addressAilsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2002-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

XACT MORTGAGES LTD

Previous names
4MATION 38 LIMITED - 2002-09-12
ASL FINANCIAL SERVICES LIMITED - 2006-05-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,558 GBP2024-12-31
4,533 GBP2023-12-31
Debtors
750,529 GBP2024-12-31
632,337 GBP2023-12-31
Cash at bank and in hand
22,376 GBP2024-12-31
18,061 GBP2023-12-31
Current Assets
772,905 GBP2024-12-31
650,398 GBP2023-12-31
Net Current Assets/Liabilities
319,033 GBP2024-12-31
247,489 GBP2023-12-31
Total Assets Less Current Liabilities
326,591 GBP2024-12-31
252,022 GBP2023-12-31
Net Assets/Liabilities
325,033 GBP2024-12-31
251,293 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
325,031 GBP2024-12-31
251,291 GBP2023-12-31
Equity
325,033 GBP2024-12-31
251,293 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
35,895 GBP2024-12-31
23,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,337 GBP2024-12-31
19,177 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
7,558 GBP2024-12-31
4,533 GBP2023-12-31
Other Debtors
Amounts falling due within one year
750,529 GBP2024-12-31
632,337 GBP2023-12-31
Corporation Tax Payable
Current
25,576 GBP2024-12-31
19,451 GBP2023-12-31
Other Creditors
Current
428,296 GBP2024-12-31
383,458 GBP2023-12-31
Creditors
Current
453,872 GBP2024-12-31
402,909 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • XACT MORTGAGES LTD
    Info
    4MATION 38 LIMITED - 2002-09-12
    ASL FINANCIAL SERVICES LIMITED - 2002-09-12
    Registered number 04451514
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.