ABOUT EXACT FINANCIAL SYSTEMS LIMITED
About Exact Financial Systems
Exact is a specialist, client focused technology company that has been developing business critical solutions for financial services companies since 1995. We work together with some of the largest and smallest international financial companies supplying them with secure reliable and innovative solutions from the LIBRIS Financial product suite.
Our professional integrity and collaborative approach, coupled with our strong track record of bringing ingenuity, expertise and value to every project, help us build solid solutions that enable our customers to achieve measurable results.
We never stand still: our forward thinking staff are creative experts, the LIBRIS product suite is constantly being reviewed and developed and is supported by dedicated IT professionals ready to prepare your business needs for the future.
We have over 60 years of combined experience in the Financial Industry. Our Directors and Business Analysts have worked in the City of London for a number of Blue Chip Financial Companies and have gained immense experience across the broad range of Financial Operations in Investment Management, Retail Administration, Consultancy, Banking and Financial Accounting.
All our staff are graduates in their respective fields and are trained in the Investment Management process and in the unique technology we employ to build our secure systems. Our staff investment process is continuous and we continue to investigate new technologies to further improve our products and services.
Although Libris Financial and related standalone products are the mainstay of our business, we are always ready to employ our experience and technologies to build bespoke financial solutions. We have built a number of individually specified systems over the last 10 years that are still providing reliable performance today. Our support level is highly regarded by our clients and we are proud of our long term client relationships.
KEY FINANCE
Year
2016
Assets
£2074.32k
▼ £-139.73k (-6.31 %)
Cash
£2004.49k
▼ £-18.85k (-0.93 %)
Liabilities
£152.8k
▼ £-94.39k (-38.19 %)
Net Worth
£1921.52k
▼ £-45.34k (-2.31 %)
REGISTRATION INFO
-
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-
UK
-
Bexley
- Company name
- EXACT FINANCIAL SYSTEMS LIMITED
- Company number
- 03006728
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Jan 1995
Age - 31 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.exactsystems.co.uk
- Phones
-
+44 (0)2072 561 234
+44 (0)1444 473 000
02072 561 234
01444 473 000
- Registered Address
- BROUGHTON & CO LTD,
SUITES 5&7 3RD FLOOR,
ROXBY HOUSE 20-22 STATION ROAD,
SIDCUP,
KENT,
DA15 7EJ
ECONOMIC ACTIVITIES
- 62012
- Business and domestic software development
- 62020
- Information technology consultancy activities
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LAST EVENTS
- 03 Feb 2017
- Confirmation statement made on 16 January 2017 with updates
- 29 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 18 Feb 2016
- Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 5
CHARGES
-
22 October 2010
- Status
- Outstanding
- Delivered
- 27 October 2010
-
Persons entitled
- Santander UK PLC
- Description
- Clyde house, 78 maison dieu road, dover, kent and fixed and…
See Also
Last update 2018
EXACT FINANCIAL SYSTEMS LIMITED DIRECTORS
Gary Butcher
Acting
- Appointed
- 06 January 1995
- Role
- Secretary
- Address
- St Georges, Mill Lane, Shepherdswell, Kent, CT15 7LJ
- Name
- BUTCHER, Gary
Gary Butcher
Acting
PSC
- Appointed
- 06 January 1995
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- St Georges, Mill Lane, Shepherdswell, Kent, CT15 7LJ
- Country Of Residence
- United Kingdom
- Name
- BUTCHER, Gary
- Notified On
- 16 January 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul John Sinclair
Acting
PSC
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 36 Haywards Road, Haywards Heath, West Sussex, England, RH16 4JB
- Country Of Residence
- England
- Name
- SINCLAIR, Paul John
- Notified On
- 16 January 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned
- Appointed
- 06 January 1995
- Resigned
- 06 January 1995
- Role
- Nominee Secretary
- Address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Name
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned
- Appointed
- 06 January 1995
- Resigned
- 06 January 1995
- Role
- Nominee Director
- Address
- 20 Station Road, Radyr, Cardiff, CF15 8AA
- Name
- KEY LEGAL SERVICES (NOMINEES) LIMITED
REVIEWS
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Excellent according to the company’s financial health.