UK Companies House feature
ARCHAX VENTURES LTD
Cash
£300
0% vs 2019
Net assets
£300
0% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 11507724
- Status
- Active
- Incorporation
- 2018-08-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £300 | £300 | |
| Total assets less current liabilities | — | — | |
| Net assets | £300 | £300 | |
| Equity | £300 | £300 | |
| Average employees | — | — | |
| Wages | — | — |
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
- 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.”
Subsidiaries
- Node Merci Ltd · 100% held · UK
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| FLATT, Andrew David | Director | 2018-08-09 | Apr 1983 | British |
| POLLARD, Matthew James | Director | 2018-08-09 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-08-09 | 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 | 2018-08-09 | Active |
Filing timeline
Last 20 of 26 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 |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-07 | AA | accounts | accounts with accounts type dormant |
| 2022-09-13 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-09 | CERTNM | change-of-name | certificate change of name company |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type dormant |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | DISS40 | gazette | gazette filings brought up to date |
| 2021-06-07 | AA | accounts | accounts with accounts type dormant |
| 2021-04-20 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory