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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RESOLVERCOUK LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09360337
Fundada18/12/2014
Objeto socialOther business support service activities n.e.c.
Dirección2 Leman Street, London, E1W 9US
Declaración de confirmaciónPróximo vencimiento: 17/12/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro18/12/2014
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (36 eventos)

13/4/2026

Dirección actualizada

2 Leman Street, London, E1W 9US

30/5/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

18/12/2014

Nombramiento James Graham Walker (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Resolver Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 5/12/2022

87.5%
Resolving Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 5/12/2022

87.5%

Officers & directors

Paul Hancock

Director

Nombrado el: 5/6/2018

—
Markus Pedriks

Director

Nombrado el: 9/4/2015

—
Alex Louise Neill

Director

Nombrado el: 19/6/2020 · Dimitió el: 20/7/2022

—

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Línea temporal de propiedad (3 cambios)

5/12/2022

Nombramiento Resolver Group Limited (empresa)

owns or controls

5/12/2022

Baja Resolving Limited (empresa)

owns or controls

6/4/2016

Nombramiento Resolving Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

2 Leman Street

London

E1W 9US

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £1.0K

Cifras clave

Activo total

2017£1000
2018£1000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023£-745.662
2024£-282.740

Net Assets Liabilities

2017—
2018—
2019—
2020—
2021—
2022—
2023£-745.662
2024£-282.740

Equity

2017£1000
2018£1000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023£-745.662
2024£-282.740

Current Assets

2017—
2018£1000
2019£453.193
2020£1.784.762
2021£3.236.220
2022£3.611.788
2023—
2024—

Net Current Assets Liabilities

2017—
2018£1000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023—
2024—

Total Assets Less Current Liabilities

2017£1000
2018£1000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023—
2024—

Cash Bank On Hand

2017—
2018£0
2019£48.149
2020£5526
2021£1554
2022£36.808
2023£0
2024£394

Debtors

2017£1000
2018£1000
2019£405.044
2020£1.779.236
2021£3.234.666
2022£3.574.980
2023£42.032
2024£580.693

Other Debtors

2017—
2018£0
2019£182.495
2020£142.515
2021£0
2022£499
2023£2622
2024£0

Creditors

2017—
2018£0
2019£928.837
2020£2.259.856
2021£3.507.952
2022£4.246.082
2023£787.694
2024£863.827

Trade Creditors Trade Payables

2017—
2018£0
2019£8326
2020£12.131
2021£7839
2022£7838
2023£265
2024£1320

Other Creditors

2017—
2018£0
2019£128.060
2020£73.257
2021£78.440
2022£64.209
2023£693.864
2024£727.041

Amounts Owed To Group Undertakings

2017—
2018£0
2019£772.592
2020£2.015.633
2021£3.414.307
2022£4.165.387
2023—
2024—

Number Shares Issued Fully Paid

2017—
2018—
2019—
2020—
2021—
2022—
20231000
2024—

Par Value Share

2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024—

Average Number Employees During Period

20172
20182
20197
202012
20215
20223
20234
20242

Amounts Owed By Group Undertakings

2017£1000
2018£1000
2019£95.870
2020£139.199
2021£3.211.070
2022£3.555.302
2023—
2024—

Amounts Owed By Group Undertakings Participating Interests

2017—
2018—
2019—
2020—
2021—
2022—
2023£22.376
2024—

Amounts Owed By Other Related Parties Other Than Directors

2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£519.458

Amounts Owed To Group Undertakings Participating Interests

2017—
2018—
2019—
2020—
2021—
2022—
2023£60.000
2024—

Amounts Owed To Other Related Parties Other Than Directors

2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£120.000

Nominal Value Allotted Share Capital

2017—
2018—
2019—
2020—
2021—
2022—
2023£1000
2024—

Other Taxation Payable

2017—
2018—
2019—
2020—
2021—
2022—
2023£33.565
2024£15.466

Other Taxation Social Security Payable

2017—
2018£0
2019£19.859
2020£158.835
2021£7366
2022£8648
2023—
2024—

Trade Debtors Trade Receivables

2017—
2018£0
2019£126.679
2020£1.497.522
2021£23.596
2022£19.179
2023£17.034
2024£61.235
Métrica20172018201920202021202220232024
Activo total£1000£1000£-475.644£-475.094£-271.732£-634.294£-745.662£-282.740
Net Assets Liabilities——————£-745.662£-282.740
Equity£1000£1000£-475.644£-475.094£-271.732£-634.294£-745.662£-282.740
Current Assets—£1000£453.193£1.784.762£3.236.220£3.611.788——
Net Current Assets Liabilities—£1000£-475.644£-475.094£-271.732£-634.294——
Total Assets Less Current Liabilities£1000£1000£-475.644£-475.094£-271.732£-634.294——
Cash Bank On Hand—£0£48.149£5526£1554£36.808£0£394
Debtors£1000£1000£405.044£1.779.236£3.234.666£3.574.980£42.032£580.693
Other Debtors—£0£182.495£142.515£0£499£2622£0
Creditors—£0£928.837£2.259.856£3.507.952£4.246.082£787.694£863.827
Trade Creditors Trade Payables—£0£8326£12.131£7839£7838£265£1320
Other Creditors—£0£128.060£73.257£78.440£64.209£693.864£727.041
Amounts Owed To Group Undertakings—£0£772.592£2.015.633£3.414.307£4.165.387——
Number Shares Issued Fully Paid——————1000—
Par Value Share——————£1—
Average Number Employees During Period227125342
Amounts Owed By Group Undertakings£1000£1000£95.870£139.199£3.211.070£3.555.302——
Amounts Owed By Group Undertakings Participating Interests——————£22.376—
Amounts Owed By Other Related Parties Other Than Directors———————£519.458
Amounts Owed To Group Undertakings Participating Interests——————£60.000—
Amounts Owed To Other Related Parties Other Than Directors———————£120.000
Nominal Value Allotted Share Capital——————£1000—
Other Taxation Payable——————£33.565£15.466
Other Taxation Social Security Payable—£0£19.859£158.835£7366£8648——
Trade Debtors Trade Receivables—£0£126.679£1.497.522£23.596£19.179£17.034£61.235

Documentos

Change of registered office address

13/4/2026

Ver

Change of details for relevant legal entity with significant control

13/4/2026

Ver

Confirmation statement

17/12/2025

Ver

IA de documentos

Próximamente

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Total exemption full accounts made up to 31 December 2024

30/5/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Change of director details

4/12/2024

Ver

Change of director details

4/12/2024

Ver

Change of director details

4/12/2024

Ver

Change of director details

4/12/2024

Ver

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Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+62,1 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
-133,4 %
Activo circulante neto (2022)Activo circulante neto
-634.294 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2018 vs. 2019)
-47.664,4 %
Activo circulante neto interanual (2018 vs. 2019)
-47.664,4 %
Activos totales interanuales (2019 vs. 2020)
+0,1 %
Activo circulante neto interanual (2019 vs. 2020)
+0,1 %
Activos totales interanuales (2020 vs. 2021)
+42,8 %
  1. –
  2. –
  3. –RESOLVERCOUK LIMITED
Activo circulante neto interanual (2020 vs. 2021)
+42,8 %
Activos totales interanuales (2021 vs. 2022)
-133,4 %
Activo circulante neto interanual (2021 vs. 2022)
-133,4 %
Activos totales interanuales (2022 vs. 2023)
-17,6 %
Activos totales interanuales (2023 vs. 2024)
+62,1 %

Capital circulante y liquidez

Activo circulante neto (2018)
1000 GBP
Activo circulante neto (2019)
-475.644 GBP
Activo circulante neto (2020)
-475.094 GBP
Activo circulante neto (2021)
-271.732 GBP
Activo circulante neto (2022)
-634.294 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Inicio
Reino Unido
London