Archax Group Ltd
Archax Group Ltd
#11440680 • Active
Founded: 29/06/2018
Industries: Business and domestic software developmentActivities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £17.84m
↑ 605%
Turnover £0.49m
↑ 2842%
EBITDA -£11.4m
↓ 123%
Total Liabilities £1.92m
↑ 98%
Employees 40
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Emily Jane Smart | Chief Product Officer | 28/01/2025 | British | 50 years |
David Douglas Buckley | Director | 24/09/2020 | British | 62 years |
David Alan Lester | Director | 24/09/2020 | British | 58 years |
Andrew David Flatt | Director | 02/07/2018 | British | 42 years |
Graham Rodford | Director | 02/07/2018 | British | 46 years |
Matthew James Pollard | Director | 29/06/2018 | British | 42 years |
Role:
Chief Product Officer
Appointed:
28/01/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
24/09/2020
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
24/09/2020
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
02/07/2018
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
02/07/2018
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
29/06/2018
Nationality:
British
Age:
42 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality | |
---|---|---|---|---|
No active PSCs found |
No active PSCs found
Financial Accounts
Dec 2022 | Dec 2021 | Dec 2020 | |
---|---|---|---|
Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
Other Operating Items | |||
Cost of Sales | |||
Raw Materials & Consumables | |||
Gross Profit | |||
Admin Expenses | |||
Other Operating Charges | |||
Depreciation | |||
R&D Expenses | |||
Operating Profit | |||
EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
Financial Profit/Loss | |||
Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
Net Extraordinary Items | |||
Pre-Tax Profit | |||
Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
06/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
20/11/2024 | Accounts | Accounts With Accounts Type Group | View (57 pages) |
19/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (14 pages) |
08/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
04/06/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
20/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
20/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address