ARCHAX LTD

11302455
Active London

Financial intermediation not elsewhere classified

42 employees website.com
Financial services Financial intermediation not elsewhere classified
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ARCHAX LTD

11302455

Financial intermediation not elsewhere classified

Founded 10 Apr 2018 Active London, England 42 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 13 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 1 Aug 2026 1 month remaining
Net assets £2M £919K 2024 year on year
Total assets £3M £59K 2024 year on year
Total Liabilities £1M £977K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHAX LTD (11302455), an active financial services company based in London, England. Incorporated 10 Apr 2018. Financial intermediation not elsewhere classified. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£885.72k

Decreased by £545.53k (-38%)

Net Assets

£2.04M

Decreased by £918.56k (-31%)

Total Liabilities

£1.29M

Increased by £977.19k (+310%)

Turnover

£6.05M

Increased by £1.48M (+32%)

Employees

42

Decreased by 5 (-11%)

Debt Ratio

39%

Increased by 29 (+290%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 3

Investors (13)

Investor NameInvestor SinceParticipating Rounds
Investor 2Feb 2019Seed, Strategic Investment
Investor 1Oct 2020Seed
Investor 3Oct 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 736,593,598 Shares £7.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20257,500£75£0.01
16 Jun 2023200,000,000£2.00m£0.01
24 Feb 2023200,000,000£2.00m£0.01
18 Aug 2022150,000,000£1.50m£0.01
12 Nov 2021110,000,000£0£0

Officers

Officers

3 active
Status
David BuckleyDirectorBritishEngland636 Jul 2018Active
Graham RodfordDirectorBritishEngland4710 Apr 2018Active
Matthew James PollardDirectorBritishEngland4310 Apr 2018Active

Shareholders

Shareholders (1)

Archax Group Ltd
100.0%
973,267,483

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Archax Holdings Ltd

United Kingdom

Active
Notified 21 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew James Pollard

Ceased 21 Jan 2019

Ceased

Graham Rodford

Ceased 21 Jan 2019

Ceased

Andrew David Flatt

Ceased 21 Jan 2019

Ceased

Group Structure

Group Structure

ARCHAX GROUP LTD united kingdom
ARCHAX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Sept 2025Persons With Significant ControlChange to Archax Group Ltd as a person with significant control on 21 Jan 2019
25 Sept 2025Persons With Significant ControlChange to Archax Holdings Ltd as a person with significant control on 4 Jun 2024
1 Aug 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
30 Jun 2025CapitalAllotment of shares (GBP 9,732,674.83) on 18 Jun 2025
13 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Sept 2025 Persons With Significant Control

Change to Archax Group Ltd as a person with significant control on 21 Jan 2019

25 Sept 2025 Persons With Significant Control

Change to Archax Holdings Ltd as a person with significant control on 4 Jun 2024

1 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

30 Jun 2025 Capital

Allotment of shares (GBP 9,732,674.83) on 18 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 13 May 2026

Change to Archax Group Ltd as a person with significant control on 21 Jan 2019

8 months ago on 29 Sept 2025

Change to Archax Holdings Ltd as a person with significant control on 4 Jun 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 18 Jul 2025 with updates

10 months ago on 1 Aug 2025

Allotment of shares (GBP 9,732,674.83) on 18 Jun 2025

11 months ago on 30 Jun 2025