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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
    Flatt, Andrew David
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Natasha
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Smart, Emily Jane
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Rodford, Graham
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Matthew James
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Lester, David Alan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, David Douglas
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Andrew David Flatt
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2018-07-02 ~ 2020-06-30
    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
    2018-07-02 ~ 2020-06-30
    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
  • 3
    Mr Matthew Pollard
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    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
    Mr Matthew Pollard
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2018-06-29 ~ 2020-06-30
    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
  • 4
    Barlow, Russell Matthew Ellis
    Global Head Of Alternatives born in February 1974
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ARCHAX GROUP LTD

Previous name
ARCHAX HOLDINGS LTD - 2024-06-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ARCHAX GROUP LTD
    Info
    ARCHAX HOLDINGS LTD - 2024-06-04
    Registered number 11440680
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ARCHAX GROUP LTD
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Ltd
    CIF 1
  • ARCHAX GROUP LTD
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    2018-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    300 GBP2019-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Person with significant control
    2018-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    6,049,252 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-01-21 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    AX PAYMENTS LTD - 2022-09-09
    71-75 Shelton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 71-75 Shelton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ 2022-07-26
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.