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Exacta Group PLC
In Administration 17 years old · 2,518th oldest of 4,506 · incorporated in the 2000s
Registered office
5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Other PLCs registered in Manchester
Online
No website could be identified for this company.
Insolvency
Companies House publishes one insolvency case for this company.
Administration case 1
Appointed to this case:
- Jonathan Amor Insolvency practitioner 12 King Street, Leeds, LS1 2HL
- Colin Michael Trevethyn Haig Insolvency practitioner 2nd Floor Regis House 45 King William Street, London, EC4R 9AN
- Matthew Richards Insolvency practitioner 2nd Floor Regis House 45 King William Street, London, EC4R 9AN
- Louise Mary Brittain Insolvency practitioner Gladstone House 77-79 High Street, Egham, TW20 9HY
Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.
Filing history
This company has 74 documents on its Companies House record. The most recent accounts were filed on 21/09/2023. Its last confirmation statement or annual return was filed on 09/04/2024.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 4 current officers and 1 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.
Esf Loans Limited (Acting as Security Trustee) Outstanding, created 21/01/2020
Aib Group (UK) P.L.C. Fully satisfied, created 24/01/2019
The North West Fund for Business Loans LP Fully satisfied, created 01/04/2014
Barclays Bank PLC Fully satisfied, created 20/01/2012
Andrew Charles Murphy Fully satisfied, created 20/01/2012
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at M2 4WU
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,518th oldest of 4,506 PLCs
- One of the 2000s cohort
- In Administration
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.