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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Pollard, Matthew James
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Rodford, Graham
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Lester, David
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Flatt, Andrew David
    Born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Natasha
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Buckley, David
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 7
    ARCHAX HOLDINGS LTD - 2024-06-04
    icon of address71-75, Shelton Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Matthew James Pollard
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2019-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Graham Rodford
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2019-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Andrew David Flatt
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2019-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARCHAX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Comprehensive Income/Expense
1,985,822 GBP2024-01-01 ~ 2024-12-31
4,809,044 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
19,465,200 GBP2024-12-31
29,197,800 GBP2023-12-31
5,732,600 GBP2023-01-01
Share premium
4,149,046 GBP2024-12-31
6,223,571 GBP2023-12-31
2,074,524 GBP2023-01-01
Capital redemption reserve
148,706 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
19,678,938 GBP2024-12-31
32,981,716 GBP2023-12-31
Equity
0 GBP2024-12-31
8,881,693 GBP2023-12-31
1,365,086 GBP2023-01-01
Average Number of Employees
422024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Profit/Loss
-992,911 GBP2024-01-01 ~ 2024-12-31
-2,404,522 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
885,723 GBP2024-12-31
1,431,249 GBP2023-12-31
Current Assets
3,306,724 GBP2024-12-31
3,231,399 GBP2023-12-31
Total assets
3,334,077 GBP2024-12-31
3,275,442 GBP2023-12-31
Total liabilities
1,292,070 GBP2024-12-31
314,878 GBP2023-12-31
Net Assets/Liabilities
2,042,007 GBP2024-12-31
2,960,564 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-992,911 GBP2024-01-01 ~ 2024-12-31
-2,404,522 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-992,911 GBP2024-01-01 ~ 2024-12-31
-2,404,522 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
74,353 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
28,427 GBP2024-01-01 ~ 2024-12-31
38,420 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
6,049,252 GBP2024-01-01 ~ 2024-12-31
4,570,735 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,450 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,883,614 GBP2024-01-01 ~ 2024-12-31
3,928,826 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
563,440 GBP2024-01-01 ~ 2024-12-31
558,876 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,490,805 GBP2024-01-01 ~ 2024-12-31
4,529,484 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
673,500 GBP2024-01-01 ~ 2024-12-31
533,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
137,219 GBP2024-12-31
125,017 GBP2023-12-31
115,096 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Computers
-3,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
109,866 GBP2024-12-31
83,699 GBP2023-12-31
45,279 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28,427 GBP2024-01-01 ~ 2024-12-31
38,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,260 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
61,090 GBP2024-12-31
61,090 GBP2023-12-31
61,090 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
61,090 GBP2024-12-31
58,365 GBP2023-12-31
42,052 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,725 GBP2024-01-01 ~ 2024-12-31
16,313 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
313,865 GBP2024-12-31
252,797 GBP2023-12-31
Amounts Owed By Related Parties
949,466 GBP2024-12-31
466,877 GBP2023-12-31
Prepayments/Accrued Income
95,305 GBP2024-12-31
96,621 GBP2023-12-31
Trade Creditors/Trade Payables
120,515 GBP2024-12-31
51,536 GBP2023-12-31
Amounts Owed to Related Parties
678,346 GBP2024-12-31
Accrued Liabilities
86,612 GBP2024-12-31
56,335 GBP2023-12-31
Other Taxation & Social Security Payable
184,862 GBP2024-12-31
193,145 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
973,259,983 shares2024-12-31
973,259,983 shares2023-12-31
Related profiles found in government register
  • ARCHAX LTD
    Info
    Registered number 11302455
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ARCHAX LTD
    S
    Registered number 11302455
    icon of addressOne, Old Jewry, London, England, EC2R 8DN
    CIF 1
    LIMITED in ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-04-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.