Xact Risk Solutions Ltd

08142321

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 13/07/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Ian Charles Barker

director · Since 13/07/2012

INSURANCE BROKER

BRITISH · AUSTRALIA · Age 61

Mr Stewart Edward Juniper

director · Since 13/07/2012

CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Andrew Edward Wilson

director · Since 10/02/2013

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 55

Mr Rupert Francis Osborn

director · Since 16/09/2013

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Paul Robin Goodman

director · Since 01/01/2015

INSURANCE BROKER

ENGLISH · UNITED KINGDOM · Age 72

Also on 1 other board

Peter Edwin Knowles

director · Since 12/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Paul Robin Goodman

25–50% shares

25–50% votes

English · United Kingdom · Age 72

C/O Xact Risk Solutions Ltd, 6 Lloyd's Avenue, London, EC3N 3AX

Notified 13/09/2016

Rajoi Limited

25–50% shares

25–50% votes

35, Greenholm Road, London, SE9 1UQ

Reg: 07635104 · Companies House · Corporate

Notified 13/09/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/01/2018Registered 05/01/2018