Exact Mortgage Experts Limited

Active06749563 Private limited company
Incorporated
14 November 2008 (17 years)
Previously known as
Alnery No. 2822 Limited (until 17 November 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Observatory Brunel Way
Dock Road
Chatham
ME4 4AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Wse Bourton Road Limited, Charter Mortgages Limited, Reliance Property Loans Limited · more companies
British
Born July 1980 (46)
Director · Appointed 24 September 2025
Also at Jersey Home Loans Limited, Reliance Property Loans Limited, Easioption Limited · more companies
British
Born April 1982 (44)
Director · Appointed 24 September 2025
Also at Easioption Limited, Reliance Property Loans Limited
Indian
Born August 1981 (45)
Elphick, Jason Stanley
Secretary · Appointed 12 November 2019
Officer history (23 former)
1 September 2026
Appointed Hurst, Nicholas as Director
31 August 2026
Resigned Golding, Andrew John as Director
30 September 2025
Resigned Sullivan-Hyde, Victoria Jane as Director
24 September 2025
Appointed Allen, Benjamin as Director
24 September 2025
Appointed Khan, Irfanulla as Director
1 September 2025
Resigned Kornitzer, Clive David as Director
9 May 2024
Resigned Talintyre, April Carolyn as Director
9 May 2024
Appointed Sullivan-Hyde, Victoria Jane as Director
1 June 2020
Appointed Kornitzer, Clive David as Director
1 June 2020
Resigned Kapoor, Rajan as Director
1 June 2020
Resigned Harwerth, Elizabeth Noel as Director
7 May 2020
Resigned Brooke, Timothy Tracey as Director
7 May 2020
Resigned Ward, Ian William as Director
4 February 2020
Resigned Williamson, George Malcolm, Sir as Director
12 November 2019
Appointed Elphick, Jason Stanley as Secretary
12 November 2019
Resigned Malsbury, Dianne Wendy as Secretary
4 October 2019
Appointed Talintyre, April Carolyn as Director
4 October 2019
Resigned Maloney, Jean-Sebastien as Director
4 October 2019
Resigned Elcock, Peter Charles as Director
4 October 2019
Resigned Lonergan, Ian Martin as Director
4 October 2019
Appointed Golding, Andrew John as Director
4 October 2019
Resigned Jenks, Philip Anthony as Director
27 June 2017
Appointed Williamson, George Malcolm, Sir as Director
27 June 2017
Appointed Harwerth, Elizabeth Noel as Director
23 September 2016
Appointed Kapoor, Rajan as Director
24 November 2015
Appointed Elcock, Peter Charles as Director
24 November 2015
Resigned Wilson, Ian Douglas as Director
6 January 2015
Resigned Cleary, Alan Vincent as Director
6 January 2015
Appointed Ward, Ian William as Director
6 January 2015
Appointed Wilson, Ian Douglas as Director
6 January 2015
Appointed Brooke, Timothy Tracey as Director
6 January 2015
Resigned Nixon, John Edward as Director
6 January 2015
Resigned Kasoff, Steven Howard as Director
15 January 2010
Resigned Swidler, Joshua Eric as Director
15 January 2010
Appointed Maloney, Jean-Sebastien as Director
7 October 2009
Appointed Jenks, Philip Anthony as Director
17 November 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Director
17 November 2008
Appointed Cleary, Alan Vincent as Director
17 November 2008
Appointed Nixon, John Edward as Director
17 November 2008
Appointed Swidler, Joshua Eric as Director
17 November 2008
Appointed Lonergan, Ian Martin as Director
17 November 2008
Appointed Malsbury, Dianne Wendy as Secretary
17 November 2008
Appointed Kasoff, Steven Howard as Director
17 November 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
17 November 2008
Resigned Alnery Incorporations No.2 Limited as Corporate Director
17 November 2008
Resigned Morris, Craig Alexander James as Director
14 November 2008
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
14 November 2008
Appointed Alnery Incorporations No.1 Limited as Corporate Director
14 November 2008
Appointed Alnery Incorporations No.2 Limited as Corporate Director
14 November 2008
Appointed Morris, Craig Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07312896
Former controllers (1)
22 September 2025
Ceased CCFSG Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Osb Group PLC
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
CCFSG Holdings Limited DissolvedOwns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited This company Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Inter Bay Financial I Limited DissolvedOwns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Interbay ML, Ltd DissolvedOwns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
9 November 2026Register(s) moved to registered office address
5 November 2026Registered office address changed
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
2 July 2026Full accounts31 December 2025
Show all 113 filings

Some other companies at this address

5D Finance Limited
Charter Court Financial Services Limited
Charter Mortgages Limited
Easioption Limited
Guernsey Home Loans Limited
Heritable Development Finance Limited

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