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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

RESOLUTION GROUP SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13030859
Founded19/11/2020
PurposeCombined office administrative service activities
Address19th Floor 1 Westfield Avenue, London, E20 1HZ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/11/2020
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

04/04/2026

Address updated

19th Floor 1 Westfield Avenue

01/02/2026

Address updated

19TH Floor, 1 Westfield Avenue

19/11/2020

Appointed Norman Harvey Topche (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Resolution Underwriting Holdings Limited

75–100% voting rights

Appointed: 19/11/2020

—

Officers & directors

Nicola Watson

Secretary

Appointed: 19/11/2020

—
Christopher Gill Harman

Director

Appointed: 19/11/2020

—
Norman Harvey Topche

Director

Appointed: 19/11/2020

—
Richard Charles Hayes

Director

Appointed: 19/11/2020 · Resigned: 30/06/2025

—

Ownership Timeline (1 changes)

19/11/2020

Appointed Resolution Underwriting Holdings Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

19th Floor 1 Westfield Avenue

London

E20 1HZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-531.1K

Key figures

Total assets

2021£-531.089
2022£-531.089
2023£-759.542
2024£100

Equity

2021£-531.089
2022£-531.089
2023£-759.542
2024£100

Share Capital

2021—
2022—
2023—
2024£100

Current Assets

2021£305.719
2022£305.719
2023£408.171
2024£547.680

Net Current Assets Liabilities

2021£-534.146
2022£-534.146
2023£-764.618
2024£-117.224

Total Assets Less Current Liabilities

2021£-531.089
2022£-531.089
2023£-759.542
2024£-113.784

Cash Bank On Hand

2021£1282
2022£1282
2023£132
2024£230

Debtors

2021£304.437
2022£304.437
2023£408.039
2024£547.450

Other Debtors

2021£73.326
2022£73.326
2023£20.293
2024£23.815

Creditors

2021£839.865
2022£839.865
2023£1.172.789
2024£664.904

Trade Creditors Trade Payables

2021£18
2022£18
2023£368
2024£1280

Other Creditors

2021£55.751
2022£55.751
2023£45.388
2024£21.639

Amounts Owed To Group Undertakings

2021£773.599
2022£773.599
2023£1.122.277
2024£629.620

Number Shares Issued Fully Paid

2021—
2022—
2023—
2024100

Par Value Share

2021—
2022—
2023—
2024£1

Average Number Employees During Period

20214
20224
2023£0
2024£0

Accumulated Depreciation Impairment Property Plant Equipment

2021£1375
2022£3057
2023£5487
2024£7451

Amounts Owed By Related Parties

2021£231.111
2022£231.111
2023£373.154
2024£523.635

Increase From Amortisation Charge For Year Intangible Assets

2021£7334
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021£1375
2022£1682
2023£2430
2024£1964

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2021£7334
2022—
2023—
2024—

Other Disposals Intangible Assets

2021£97.885
2022—
2023—
2024—

Other Taxation Social Security Payable

2021£10.497
2022£10.497
2023£4756
2024£12.365

Property Plant Equipment

2021£3057
2022£3057
2023£5076
2024£3440

Property Plant Equipment Gross Cost

2021£4432
2022£8133
2023£8927
2024£8927

Total Additions Including From Business Combinations Property Plant Equipment

2021£4432
2022£3701
2023£794
2024—

Trade Debtors Trade Receivables

2021—
2022£0
2023£14.592
2024—
Metric2021202220232024
Total assets£-531.089£-531.089£-759.542£100
Equity£-531.089£-531.089£-759.542£100
Share Capital———£100
Current Assets£305.719£305.719£408.171£547.680
Net Current Assets Liabilities£-534.146£-534.146£-764.618£-117.224
Total Assets Less Current Liabilities£-531.089£-531.089£-759.542£-113.784
Cash Bank On Hand£1282£1282£132£230
Debtors£304.437£304.437£408.039£547.450
Other Debtors£73.326£73.326£20.293£23.815
Creditors£839.865£839.865£1.172.789£664.904
Trade Creditors Trade Payables£18£18£368£1280
Other Creditors£55.751£55.751£45.388£21.639
Amounts Owed To Group Undertakings£773.599£773.599£1.122.277£629.620
Number Shares Issued Fully Paid———100
Par Value Share———£1
Average Number Employees During Period44£0£0
Accumulated Depreciation Impairment Property Plant Equipment£1375£3057£5487£7451
Amounts Owed By Related Parties£231.111£231.111£373.154£523.635
Increase From Amortisation Charge For Year Intangible Assets£7334———
Increase From Depreciation Charge For Year Property Plant Equipment£1375£1682£2430£1964
Other Disposals Decrease In Amortisation Impairment Intangible Assets£7334———
Other Disposals Intangible Assets£97.885———
Other Taxation Social Security Payable£10.497£10.497£4756£12.365
Property Plant Equipment£3057£3057£5076£3440
Property Plant Equipment Gross Cost£4432£8133£8927£8927
Total Additions Including From Business Combinations Property Plant Equipment£4432£3701£794—
Trade Debtors Trade Receivables—£0£14.592—

Documenti

Confirmation statement

22/01/2026

View

Total exemption full accounts made up to 31 December 2024

19/12/2025

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Change of director details

30/10/2025

View

Change of director details

30/10/2025

View

Change of details for relevant legal entity with significant control

30/10/2025

View

Change of secretary details

30/10/2025

View

Termination of director appointment

08/07/2025

View

Confirmation statement

14/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Showing 1–10 of 22

1 / 3

Altre aziende e persone

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+100%
YoY net current assets (2023 vs 2024)YoY net current assets
+84,7%
Net current assets (2024)Net current assets
-117.224 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
-43%
YoY net current assets (2022 vs 2023)
-43,1%
YoY total assets (2023 vs 2024)
+100%
YoY net current assets (2023 vs 2024)
+84,7%
  1. –
  2. –
  3. –RESOLUTION GROUP SERVICES LIMITED

Working capital & liquidity

Net current assets (2021)
-534.146 £
Net current assets (2022)
-534.146 £
Net current assets (2023)
-764.618 £
Net current assets (2024)
-117.224 £

Capital structure

Equity ratio (2024)
100%
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