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Companies House/London/Company profile

ARCHWAY FINANCE LTD

Active
16146051·incorporated 2024-12-20

ARCHWAY FINANCE LTD is an active UK private limited company, incorporated on 20 December 2024 at Companies House (number 16146051; OpenRegistry canonical ID GB-16146051-archway-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-20
Registered Address
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-20. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

ARCHWAY FINANCE LTD has 3 persons with significant control on file:

  • Dr Rehan O'Grady born 1976 resident in United Kingdom, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Nils Arne Brutschy born 1979 resident in Germany, German national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Jérémie Jacques Jacques Dubois-Lacoste born 1984 resident in Thailand, French national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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