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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 4
  • 1
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (84 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Mayank
    Born in January 1973
    Individual (53 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jeremy Colin
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2022-10-11 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Jeremy Colin Brown
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2022-10-11 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PIVOTAL GROWTH LIMITED
    - now 13243328
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XACT MORTGAGES (HOLDINGS) LTD

Period: 2022-10-11 ~ now
Company number: 14412628
Registered name
XACT MORTGAGES (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31

Related profiles found in government register
  • XACT MORTGAGES (HOLDINGS) LTD
    Info
    Registered number 14412628
    36 St. Johns Way, Knowle, Solihull B93 0LE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • XACT MORTGAGES (HOLDINGS) LTD
    S
    Registered number 14412628
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XACT MORTGAGES LTD
    - now 04451514
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    36 St. Johns Way, Knowle, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.