Xact Mortgages (Holdings) Ltd
- Company number
- 14412628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LJF Trading Limited (163 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAKASH, Mayank | Director | 10 Nov 2025 | |
| GIBSON, Jeremy Paul | Director | 10 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pivotal Growth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 | |
| Mr Jeremy Colin Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2022 | 10 Nov 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
Connections
Owned by
Xact Mortgages (Holdings) Ltd → Pivotal Growth Limited → Mottram Midco Limited → Mottram Topco Limited → LSL Property Services PLC
Controls
- Xact Mortgages Ltd (04451514)
Directors’ other companies
- GIBSON, Jeremy Paul - Director at Pivotal Financial Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Group Limited
- GIBSON, Jeremy Paul - Director at John Charcol Mortgages Limited
- GIBSON, Jeremy Paul - Director at Lifetime Planning Ltd
- GIBSON, Jeremy Paul - Director at Grange Portfolio Holdings Limited
- GIBSON, Jeremy Paul - Director at L R Finance (North West) Limited
- GIBSON, Jeremy Paul - Director at Proper Advice Ltd
- GIBSON, Jeremy Paul - Director at Proper Advice Group Ltd
- GIBSON, Jeremy Paul - Director at BPS Group Protection Limited
- GIBSON, Jeremy Paul - Director at The Buy To Let Broker Limited
Companies at the same address
- Xact Mortgages Ltd (04451514)