Exact Finance Limited (Companies House Registration Number 04202973) is a private limited company legally formed on 2001-04-20. The business was registered at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP. Exact Finance Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Exact Finance Limited
Number 04202973
Date of Incorporation: 2001-04-20
End of financial year: 31 March
Address: Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: John B. (in the company from 06 April 2020). 1 secretary is present as well: Roger H. (appointed on 23 May 2001). The official register lists 2 persons of significant control, namely: John B. has substantial control or influence, Joseph B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 354,014 361,446 440,518 445,100 416,488 424,716 432,723 441,719 445,590 464,538 474,892 456,450
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 142,254 145,102 141,437 141,825 142,837 - - - - - - -
Tangible Fixed Assets 226 114 - - - - - - - - - -
Total Assets Less Current Liabilities 142,299 145,125 141,437 141,825 142,837 149,432 155,941 165,277 169,976 183,683 185,467 157,091

People with significant control

John B.
6 April 2020
Nature of control: significiant influence or control
Joseph B.
6 April 2016 - 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, November 2023 | accounts
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