Source of Funds, KYC, AML, Statement Scanning, Affordability
ActiveRegistered as Armalytix Ltd
Data to 4 Nov 2026, 02:03
- Company number
- 11828727
- Sector
- Not in a live sector
- SIC group
- Software and IT
- Region
- London (London)
- Incorporated
- 15 Feb 2019
- SIC code
- 62090
- Trading name
- Source of Funds, KYC, AML, Statement Scanning, Affordability
- Website
- armalytix.com Company number on the site, checked 25 Oct 2026
Source of Funds, KYC, AML, Statement Scanning, Affordability has 1 priced round on record from share allotment filings at Companies House. The latest was allotted on 20 Jul 2026, raised £1.50m, and was filed on 27 Jul 2026. Data to 3 Nov 2026.
1
Priced rounds
Allotted Jul 2026
£1.50m
Cash raised in those rounds
Sum of sterling cash raised in each round, as filed
20 Jul 2026
Latest round allotted
Filed 27 Jul 2026
Jump to
Funding rounds
Priced equity rounds read from share allotment filings at Companies House, newest first.
| Allotted | First filed | Cash raised | Filing |
|---|---|---|---|
| 20 Jul 2026Latest | 27 Jul 2026 | £1.50m | Open filing |
Companies with significant control
Companies with significant control over Source of Funds, KYC, AML, Statement Scanning, Affordability, from the register of people with significant control. A company can have control without holding shares. Individuals are not shown on public pages.
No corporate holder of 25% or more is registered.
From the PSC register.
Filings
The latest 6 capital filings other than share allotments (SH01), which are listed under Funding rounds. 18 share filings (SH01, SH02, SH03 and SH10) have been read for this company.
| Date | Filing | Document |
|---|---|---|
| 9 Sep 2026 | Resolution | Open at Companies House |
| 9 Sep 2026 | Memorandum and articles (MA) | Open at Companies House |
| 9 Sep 2026 | Variation of class rights (SH10) | Open at Companies House |
| 1 Jun 2026 | Resolution | Open at Companies House |
| 1 Jun 2026 | Memorandum and articles (MA) | Open at Companies House |
| 13 Nov 2025 | Memorandum and articles (MA) | Open at Companies House |
Documents open at Companies House. Bradshaw does not store or re-host them.
About this page
This page shows public register data for Source of Funds, KYC, AML, Statement Scanning, Affordability. Figures come from filings at Companies House; Bradshaw links to each filing and does not host copies. To correct or object to data about you, use the data request form.
Last updated 3 Nov 2026