# Exact Financial Systems Limited

## Details

- **Company number:** [03006728](https://find-and-update.company-information.service.gov.uk/company/03006728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1995
- **Registered office:** BROUGHTON & CO LTD, 3 SHERMAN WALK, LONDON, SE10 0YJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Exact Consultancy Services Limited (until 10 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Gary | director | 6 Jan 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Sinclair | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jan 2017 | 2 Aug 2019 |
| Mr Gary Butcher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,421,168 | £1,913,463 | 16 |
| 31 Dec 2023 | £2,366,892 | £1,100,122 | 17 |
| 31 Dec 2022 | £1,691,852 | £1,178,769 | 17 |
| 31 Dec 2021 | £1,781,019 | £1,235,808 | 17 |
| 31 Dec 2020 | £1,726,129 | £1,228,756 | 17 |
| 31 Dec 2019 | £1,569,432 | £1,053,493 | 19 |
| 31 Dec 2018 | £2,152,114 | £1,607,469 | - |
| 31 Dec 2017 | £2,344,953 | £1,635,130 | - |
| 31 Dec 2016 | £2,360,773 | £2,004,490 | - |
| 31 Dec 2015 | £2,111,367 | £2,023,338 | - |
| 31 Dec 2014 | £1,931,482 | £1,768,921 | - |
| 31 Dec 2013 | £1,570,945 | £1,239,626 | - |
| 31 Dec 2012 | £1,122,386 | £862,079 | - |
| 31 Dec 2011 | £1,108,408 | £918,006 | - |
| 31 Dec 2010 | £913,719 | £686,568 | - |
| 31 Dec 2009 | £793,345 | £572,286 | - |






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