UK Companies House feature
ARCHAX GROUP LTD
Profile
- Company number
- 11440680
- Status
- Active
- Incorporation
- 2018-06-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- 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 Ltd · 100% held
- Archax Nominees Ltd · 100% held
- Archax Custody Ltd · 100% held
- Archax Ventures Ltd · 100% held
- Archax Capital Ltd · 99% held
- Archax Markets Ltd · 100% held
- Montis Group Ltd · 68% held · UK
- Archax Brokerage Ltd · 100% held
- Archax pH7 Inc. · 100% held
- Node Merci Ltd · 100% held
- Montis Digital S.A · 68% held
- Montis Digital Ltd · 68% held
- Archax HK Ltd · 100% held · Hong Kong
- Archax Capital Issuer Ltd · 100% held
- Archax US Holdings Co · 100% held · United States
- Archax US LLC · 100% held · United States
Significant events
- “With effect from 4 June 2024, the name of the Company was changed from Archax Holdings Ltd to Archax Group Ltd.”
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
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David Douglas | Director | 2020-09-24 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2018-07-02 | Apr 1983 | British |
| LESTER, David Alan | Director | 2020-09-24 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-06-29 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-07-02 | Oct 1978 | British |
| SMART, Emily Jane | Director | 2025-01-28 | Apr 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Russell Matthew Ellis | Director | 2022-11-23 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Rodford | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2020-06-30 |
| Mr Andrew David Flatt | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2020-06-30 |
| Mr Matthew Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2018-07-02 |
| Mr Matthew Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-06-29 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-08-29 | RESOLUTIONS | resolution | resolution |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-12 | SH01 | capital | capital allotment shares |
| 2025-05-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AA | accounts | accounts with accounts type group |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-06-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-15 | RESOLUTIONS | resolution | resolution |
| 2023-12-15 | MA | incorporation | memorandum articles |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | AA | accounts | accounts with accounts type group |
| 2023-05-04 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 5 capital event(s) in last 24 months