UK Companies House feature
ARCHAX CAPITAL LTD
Profile
- Company number
- 11477975
- Status
- Active
- Incorporation
- 2018-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company. The directors have received confirmation that the parent company will continue to provide financial support for at least twelve months from the date of approval of these financial statements. Taking this support into account, together with forecasts and projections prepared by the directors, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David Douglas | Director | 2021-01-22 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2020-12-01 | Apr 1983 | British |
| LESTER, David Alan | Director | 2021-01-22 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-07-23 | Jul 1982 | British |
| RODFORD, Graham | Director | 2020-12-01 | Oct 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATT, Andrew David | Director | 2020-12-01 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew James Pollard | Individual | Significant influence | 2018-07-23 | Ceased 2018-07-23 |
| Archax Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-23 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-20 | 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 |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-18 | AP01 | officers | appoint person director company with name date |
| 2021-02-15 | AP01 | officers | appoint person director company with name date |
| 2021-02-12 | AP01 | officers | appoint person director company with name date |
| 2021-01-11 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory