EXACT FINANCE LIMITED

Overview

Company Name	EXACT FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04202973
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXACT FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EXACT FINANCE LIMITED located?

Registered Office Address	Charnwood House Harcourt Way LE19 1WP Meridian Business Park Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for EXACT FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXACT FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	Yes

What are the latest filings for EXACT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Change of details for Mr John Ronald Barber as a person with significant control on Apr 06, 2020	2 pages	PSC04

Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 23, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 21, 2021	Confirmation statement made on Apr 20, 2021 with updates	5 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 02, 2020	Notification of John Ronald Barber as a person with significant control on Apr 06, 2020	2 pages	PSC01

Jun 02, 2020	Cessation of Joseph Lawrence Brown as a person with significant control on Dec 06, 2019	1 pages	PSC07

Jun 02, 2020	Termination of appointment of Joseph Lawrence Brown as a director on Dec 06, 2019	1 pages	TM01

Jun 02, 2020	Appointment of Mr John Ronald Barber as a director on Apr 06, 2020	2 pages	AP01

May 22, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 20, 2019 with updates	4 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 01, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Aug 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 21, 2017	Change of details for Mr Joseph Lawrence Brown as a person with significant control on Aug 21, 2017	2 pages	PSC04

Aug 21, 2017	Director's details changed for Mr Joseph Lawrence Brown on Aug 21, 2017	2 pages	CH01

May 03, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EXACT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Roger William Cupplesfield Gaulby Road Gaulby LE7 9BB Leicester	May 23, 2001		Secretary	Cupplesfield Gaulby Road Gaulby LE7 9BB Leicester		British		58264720004
BARBER, John Ronald Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England	Apr 06, 2020		Director	Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England	England	British	1947-11	270302750001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 20, 2001	May 23, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BROWN, Joseph Lawrence Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom	May 23, 2001	Dec 06, 2019	Director	Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom	England	British	1937-7	9427580003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 20, 2001	May 23, 2001	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXACT FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ronald Barber Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England	Apr 06, 2020	Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joseph Lawrence Brown Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire	Apr 06, 2016	Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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