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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 8
  • 1
    Rodford, Graham
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Graham Rodford
    Born in October 1978
    Individual (18 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
  • 2
    Smart, Emily Jane
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Matthew James
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Pollard
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    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
    Mr Matthew Pollard
    Born in July 1982
    Individual (14 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 4
    Flatt, Andrew David
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    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
  • 5
    Fernandes, Natasha
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Buckley, David Douglas
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Lester, David Alan
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Russell Matthew Ellis
    Global Head Of Alternatives born in February 1974
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ARCHAX GROUP LTD

Period: 2024-06-04 ~ now
Company number: 11440680
Registered names
ARCHAX GROUP LTD - now
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 10 months). The status of the company number 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 7
  • 1
    ARCHAX BROKERAGE LTD
    11662176
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ARCHAX CAPITAL LTD
    11477975
    71-75 Shelton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ARCHAX CUSTODY LTD
    11507793
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ARCHAX LTD
    11302455
    71-75 Shelton Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-01-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    ARCHAX MARKETS LTD
    11884720
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ARCHAX VENTURES LTD
    - now 11507724
    AX PAYMENTS LTD
    - 2022-09-09 11507724
    71-75 Shelton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    MONTIS GROUP LIMITED
    14168557
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-13 ~ 2022-07-26
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.