ARCHAX GROUP LTD

11440680
Active London
74 employees website.com
Financial services
A

ARCHAX GROUP LTD

11440680
Founded 29 Jun 2018 Active London, England 74 employees website.com
Financial services

Previous Company Names

ARCHAX HOLDINGS LTD 29 Jun 2018 — 4 Jun 2024
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £8M £4M 2024 year on year
Total assets £10M £4M 2024 year on year
Total Liabilities £2M £310K 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 GROUP LTD (11440680), an active financial services company based in London, England. Incorporated 29 Jun 2018. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.86M

Decreased by £4.11M (-69%)

Net Assets

£8.19M

Decreased by £3.52M (-30%)

Total Liabilities

£1.95M

Decreased by £310.26k (-14%)

Turnover

£3.23M

Increased by £1.24M (+62%)

Employees

74

Decreased by 20 (-21%)

Debt Ratio

19%

Increased by 3 (+19%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 29,707,269 Shares £53.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20251,314,045£3.06m£2.33
1 May 202567,247£157k£2.33
28 Apr 20251,347,819£3.14m£2.33
28 Apr 20251,347,819£3.14m£2.33
12 Jun 20241,280,937£2.98m£2.33

Officers

Officers

2 active 1 resigned
Status
Andrew David FlattDirectorBritishEngland432 Jul 2018Active
David Alan LesterDirectorBritishUnited Kingdom6024 Sept 2020Active

Shareholders

Shareholders (127)

Matthew Pollard
15.7%
10,000,000
Graham Rodford
15.7%
10,000,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Graham Rodford

Ceased 30 Jun 2020

Ceased

Andrew David Flatt

Ceased 30 Jun 2020

Ceased

Matthew Pollard

Ceased 2 Jul 2018

Ceased

Matthew Pollard

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

ARCHAX GROUP LTD Current Company
ARCHAX BROKERAGE LTD united kingdom
ARCHAX CAPITAL LTD united kingdom
ARCHAX LTD united kingdom
ARCHAX MARKETS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025CapitalAllotment of shares (GBP 65.148936) on 16 Dec 2025
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Aug 2025ResolutionResolutions
28 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
20 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Capital

Allotment of shares (GBP 65.148936) on 16 Dec 2025

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Aug 2025 Resolution

Resolutions

28 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

20 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Allotment of shares (GBP 65.148936) on 16 Dec 2025

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Resolutions

9 months ago on 29 Aug 2025

Confirmation statement made on 13 Jul 2025 with updates

10 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 20 Jun 2025