ARCHAX VENTURES LTD

11507724
Active London

Activities auxiliary to financial intermediation n.e.c.

3 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
A

ARCHAX VENTURES LTD

11507724

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Aug 2018 Active London, England 3 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

AX PAYMENTS LTD 9 Aug 2018 — 9 Sept 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 1 Aug 2026 1 month remaining
Net assets £-76K £56K 2024 year on year
Total assets £210K £56K 2024 year on year
Total Liabilities £286K £0 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 VENTURES LTD (11507724), an active financial services company based in London, England. Incorporated 9 Aug 2018. Activities auxiliary to financial intermediation 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£75.63k

Decreased by £56.29k (-291%)

Total Liabilities

£285.82k

Turnover

N/A

Employees

3

Debt Ratio

136%

Increased by 29 (+27%)

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

Officers

Officers

3 active
Status
Andrew David FlattDirectorBritishEngland439 Aug 2018Active
Graham RodfordDirectorBritishEngland479 Aug 2018Active
Matthew James PollardDirectorBritishEngland439 Aug 2018Active

Shareholders

Shareholders (1)

Archax Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Archax Holdings Ltd

United Kingdom

Active
Notified 9 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARCHAX VENTURES LTD Current Company
NODE MERCI LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
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 no updates
20 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 no updates

20 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

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 no updates

10 months ago on 1 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Nov 2024