ARCHAX CUSTODY LTD
🏛️Establishedactive
11507793 · ltd · incorporated 2018-08-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Average employees | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-07-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-06-30📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-09➕FERNANDES, Natasha appointedsecretary
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-08-09🏢Company incorporatedAs ARCHAX CUSTODY LTD
- 2018-08-09➕FLATT, Andrew David appointeddirector
- 2018-08-09➕POLLARD, Matthew James appointeddirector
- 2018-08-09➕RODFORD, Graham appointeddirector
- 2018-08-09📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Archax Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Archax Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ARCHAX CUSTODY LTD
This company · 11507793
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Archax Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/08/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AO44 PROPERTY LIMITED→ 14192972 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APSLEY WAY UK ELP LIMITED→ 16888356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARABIAN GULF COMMODITIES LTD→ 16713297 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARATON LIMITED→ 12511070 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCADE LONDON GROUP LTD→ 16926079 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCADIA YACHT LIMITED→ 15248514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCHEAN HOLDINGS LTD→ 16548814 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHIMEDES INVESTMENTS LTD→ 13757634 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARCULUS HOLDINGS LTD→ 15976995 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDENT GCH SUBSIDIARY LTD→ 15805622 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDENT HOTEL SUBSIDIARY LTD→ 17023481 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARDENT INVESTMENT HOLDINGS LTD→ 15788791 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-08-09
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
71-75 Shelton Street
London
WC2H 9JQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18
Officers (4 active · 0 resigned)
FERNANDES, Natasha→
Activesecretary · appointed 2022-09-09
View their other companies + combined net worth →
FLATT, Andrew David→
Activedirector · ~43y · appointed 2018-08-09
View their other companies + combined net worth →
POLLARD, Matthew James→
Activedirector · ~44y · appointed 2018-08-09
View their other companies + combined net worth →
RODFORD, Graham→
Activedirector · ~48y · appointed 2018-08-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-07-07
dissolution-application-strike-off-company
dissolution · DS01
2026-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-20
accounts-with-accounts-type-dormant
accounts · AA
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-10-07
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-13