UK Companies House feature
ARCHAX LTD
Cash
£886K
-38.1% vs 2023
Net assets
£2M
-31% vs 2023
Employees
42
-10.6% vs 2023
Profit before tax
-£993K
+58.7% vs 2023
Profile
- Company number
- 11302455
- Status
- Active
- Incorporation
- 2018-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,376,941 | — | £4,570,735 | £6,049,252 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£2,773,739 | — | -£2,404,522 | -£992,911 | |
| Net profit | — | -£2,773,739 | — | -£2,404,522 | -£992,911 | |
| Cash | — | £5,688,905 | — | £1,431,249 | £885,723 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £1,365,086 | — | £2,960,564 | £2,042,007 | |
| Equity | £2,638,825 | £4,095,258 | £1,365,086 | £8,881,693 | £0 | |
| Average employees | — | 40 | — | 47 | 42 | |
| Wages | — | £3,084,330 | — | £3,928,826 | £3,883,614 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have concluded that it remains appropriate to adopt the going concern basis in preparing the financial statements, having considered the current capital position, funding outlook, and available mitigating actions.”
Subsidiaries
- Archax Nominees Ltd · UK · same nature of activities as Archax
- Archax Digital Nominees Ltd · UK · same nature of activities as Archax
- Archax Carbon Nominees Ltd · UK · same nature of activities as Archax
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David | Director | 2018-07-06 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2018-04-10 | Apr 1983 | British |
| LESTER, David | Director | 2018-07-06 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-04-10 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-04-10 | Oct 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-21 | Active |
| Mr Matthew James Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
| Mr Graham Rodford | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
| Mr Andrew David Flatt | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | SH01 | capital | capital allotment shares |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | SH01 | capital | capital allotment shares |
| 2023-03-03 | SH01 | capital | capital allotment shares |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-13 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | SH01 | capital | capital allotment shares |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory