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XACT MORTGAGES LTD

Company summary

Company number: 04451514
Status: ACTIVE
Incorporated / age: 30 May 200224 years
Registered office: 36 St. Johns Way, Knowle, Solihull, B93 0LE, England
Accounts due: 31 July 2027
Confirmation statement due: 13 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 St. Johns Way, Knowle, Solihull, B93 0LE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASL FINANCIAL SERVICES LIMITED
4MATION 38 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Conor William ACTIVE	Director	19 Oct 2023		United Kingdom	December 1996	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
GIBSON, Jeremy Paul ACTIVE	Director	10 Nov 2025		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
MUMFORD, Daniel Richard ACTIVE	Director	12 Dec 2025		England	November 1978	Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
PRAKASH, Mayank ACTIVE	Director	10 Nov 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
SMITH, Adam James ACTIVE	Director	12 Dec 2025		England	September 1980	Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
JONES, Peter Richard RESIGNED	Secretary	26 May 2006	10 Nov 2025			Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
JONES, Peter Richard RESIGNED	Secretary	19 Sep 2002	23 Feb 2006			15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
JONES, Susan Ann RESIGNED	Secretary	23 Feb 2006	26 May 2006			15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
AILSA CRAIG SECRETARIES LIMITED RESIGNED	Secretary	30 May 2002	19 Sep 2002			Ailsa Craig, The Steeple, Caldy, Wirral, CH48 1QE
BROWN, Jeremy Colin RESIGNED	Director	26 May 2006	10 Nov 2025	England	January 1964	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
BROWN, Jeremy Colin RESIGNED	Director	19 Sep 2002	23 Feb 2006	England	January 1964	The Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
BROWN, Josephine Anne RESIGNED	Director	23 Feb 2006	26 May 2006		February 1969	102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
HODGKINSON, Michael Paul RESIGNED	Director	01 May 2006	26 May 2010	United Kingdom	July 1959	4 Davenham Road, Bromsgrove, Worcestershire, B60 2SG
HODGKINSON, Michael Paul RESIGNED	Director	19 Sep 2002	31 May 2005	United Kingdom	July 1959	4 Davenham Road, Bromsgrove, Worcestershire, B60 2SG
JONES, Peter Richard RESIGNED	Director	26 May 2006	10 Nov 2025	England	April 1959	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
JONES, Peter Richard RESIGNED	Director	19 Sep 2002	23 Feb 2006	United Kingdom	April 1959	15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
JONES, Susan Ann RESIGNED	Director	23 Feb 2006	26 May 2006		June 1960	15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
AILSA CRAIG LIMITED RESIGNED	Director	30 May 2002	19 Sep 2002			Ailsa Craig, The Steeple, Caldy, Wirral, CH48 1QE

BROWN, Conor William ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1996
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

MUMFORD, Daniel Richard ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: November 1978
Address: Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

SMITH, Adam James ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: September 1980
Address: Unit 6, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

JONES, Peter Richard RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 10 Nov 2025
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

JONES, Susan Ann RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 26 May 2006
Address: 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

AILSA CRAIG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 19 Sep 2002
Address: Ailsa Craig, The Steeple, Caldy, Wirral, CH48 1QE

BROWN, Jeremy Colin RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: January 1964
Address: The Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP

BROWN, Josephine Anne RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 26 May 2006
Date of birth: February 1969
Address: 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP

HODGKINSON, Michael Paul RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 4 Davenham Road, Bromsgrove, Worcestershire, B60 2SG

HODGKINSON, Michael Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 4 Davenham Road, Bromsgrove, Worcestershire, B60 2SG

JONES, Peter Richard RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: April 1959
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

JONES, Peter Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

JONES, Susan Ann RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 26 May 2006
Date of birth: June 1960
Address: 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

AILSA CRAIG LIMITED RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 19 Sep 2002
Address: Ailsa Craig, The Steeple, Caldy, Wirral, CH48 1QE