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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 5
  • 1
    Rodford, Graham
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Matthew James
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Flatt, Andrew David
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Natasha
    Individual (8 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    ARCHAX GROUP LTD
    - now 11440680
    ARCHAX HOLDINGS LTD - 2024-06-04 11440680
    71-75, Shelton Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHAX VENTURES LTD

Period: 2022-09-09 ~ now
Company number: 11507724
Registered names
ARCHAX VENTURES LTD - now
AX PAYMENTS LTD - 2022-09-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
300 GBP2020-12-31
300 GBP2019-12-31
Net Assets/Liabilities
300 GBP2020-12-31
300 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-01-01 ~ 2020-12-31
Equity
300 GBP2020-12-31
300 GBP2019-12-31

Related profiles found in government register
  • ARCHAX VENTURES LTD
    Info
    AX PAYMENTS LTD - 2022-09-09
    Registered number 11507724
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ARCHAX VENTURES LTD
    S
    Registered number 11507724
    16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NODE MERCI LTD
    14392888
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    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 OE

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