AXITECH GROUP LIMITED

Active Leeds

Other business support service activities n.e.c.

9 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
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AXITECH GROUP LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2004 Active Leeds, United Kingdom 9 employees website.com
Software Vertical-specific SaaS Other business support service activities n.e.c.

Previous Company Names

INTERRESOLVE HOLDINGS LIMITED 6 Jul 2004 — 29 Oct 2019
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £1M £3M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AXITECH GROUP LIMITED (05171643), an active software company based in Leeds, United Kingdom. Incorporated 6 Jul 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.23M

Increased by £1.22M (+6998%)

Net Assets

£1.22M

Increased by £2.72M (+181%)

Total Liabilities

£1.68M

Decreased by £1.31M (-44%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

58%

Decreased by 143 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 2,463,099,269 Shares £8.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20248,537,884£600k£0.07
15 Mar 202426,680,890£2.50m£0.094
31 Jan 20249,173,048£599k£0.065
12 Dec 20239,173,048£599k£0.065
3 Aug 20239,173,048£599k£0.065

Officers

Officers

2 active 1 resigned
Status
John Martineau KinderDirectorBritishEngland6928 Mar 2012Active
Peter Kevin IllsleyDirectorBritishEngland7024 Jun 2013Active

Shareholders

Shareholders (157)

Richard Koch
21.9%
53,361,780
Richard Koch
21.9%
53,361,780

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rivertrade Limited

United Kingdom

Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RIVERTRADE LIMITED united kingdom
AXITECH GROUP LIMITED Current Company
INTERRESOLVE LIMITED united kingdom
LWYR LIMITED united kingdom
MOTORRESOLVE LIMITED united kingdom
AXITECH LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersTermination of Peter Kevin Illsley as director on 2025-11-30
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updates
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
12 May 2025ResolutionResolutions
7 Apr 2025ResolutionResolutions
27 Jan 2026 Officers

Termination of Peter Kevin Illsley as director on 2025-11-30

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Resolution

Resolutions

7 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Peter Kevin Illsley as director on 2025-11-30

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-10-17 with updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025

Resolutions

11 months ago on 12 May 2025

Resolutions

1 years ago on 7 Apr 2025