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Archax Group Ltd

Archax Group Ltd is an active company incorporated on 29 June 2018 with the registered office located in London, Greater London. Archax Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11440680
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 10 Queen Street Place London EC4R 1BE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
98
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Nov 1962
Director • Chief Product Officer • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Archax Capital Ltd
Matthew James Pollard, Andrew David Flatt, and 2 more are mutual people.
Active
Archax Ventures Ltd
Matthew James Pollard, Graham Rodford, and 1 more are mutual people.
Active
Archax Custody Ltd
Matthew James Pollard, Graham Rodford, and 1 more are mutual people.
Active
Mag Partners Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Brokerage Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Markets Ltd
Matthew James Pollard and Graham Rodford are mutual people.
Active
ABRDN Fund Managers Limited
Emily Jane Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.97M
Decreased by £11.87M (-67%)
Turnover
£1.99M
Increased by £1.5M (+306%)
Employees
94
Increased by 54 (+135%)
Total Assets
£13.96M
Decreased by £8.13M (-37%)
Total Liabilities
-£2.68M
Decreased by £604K (-18%)
Net Assets
£11.28M
Decreased by £7.53M (-40%)
Debt Ratio (%)
19%
Increased by 4.33% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Mrs Emily Jane Smart Appointed
7 Months Ago on 28 Jan 2025
Russell Matthew Ellis Barlow Resigned
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Russell Matthew Ellis Barlow Appointed
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
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Documents
Resolutions
Submitted on 29 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 28 Jul 2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 71-75 Shelton Street London WC2H 9JQ on 20 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Emily Jane Smart as a director on 28 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Russell Matthew Ellis Barlow as a director on 4 December 2024
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 19 Jul 2024
Repayment History
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