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

RESOLVERCOUK LIMITED

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09360337
Founded18/12/2014
PurposeOther business support service activities n.e.c.
Address2 Leman Street, London, E1W 9US
Confirmation StatementNext due: 17/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date18/12/2014
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (36 events)

13/04/2026

Address updated

2 Leman Street, London, E1W 9US

30/05/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

18/12/2014

Appointed James Graham Walker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Resolver Group Limited

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

Appointed: 05/12/2022

87.5%
Resolving Limited

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

Appointed: 06/04/2016 · Resigned: 05/12/2022

87.5%

Officers & directors

Paul Hancock

Director

Appointed: 05/06/2018

—
Markus Pedriks

Director

Appointed: 09/04/2015

—
Alex Louise Neill

Director

Appointed: 19/06/2020 · Resigned: 20/07/2022

—

Showing 1–5 of 9

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Ownership Timeline (3 changes)

05/12/2022

Appointed Resolver Group Limited (company)

owns or controls

05/12/2022

Resigned Resolving Limited (company)

owns or controls

06/04/2016

Appointed Resolving Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2 Leman Street

London

E1W 9US

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £1.0K

Key figures

Total assets

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
Metric20172018201920202021202220232024
Total assets£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

Documenti

Change of registered office address

13/04/2026

View

Change of details for relevant legal entity with significant control

13/04/2026

View

Confirmation statement

17/12/2025

View

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Total exemption full accounts made up to 31 December 2024

30/05/2025

View

Annual Accounts

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

Filed: 31/12/2024

View

Change of director details

04/12/2024

View

Change of director details

04/12/2024

View

Change of director details

04/12/2024

View

Change of director details

04/12/2024

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Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDMARIE VERONIQUE MEVIZOUTheodore TungKARINE LILIANE LEFEBVRE
Equity ratio (2018)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+62,1%
YoY net current assets (2021 vs 2022)YoY net current assets
-133,4%
Net current assets (2022)Net current assets
-634.294 £

Financial Health

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

Growth

YoY total assets (2018 vs 2019)
-47.664,4%
YoY net current assets (2018 vs 2019)
-47.664,4%
YoY total assets (2019 vs 2020)
+0,1%
YoY net current assets (2019 vs 2020)
+0,1%
YoY total assets (2020 vs 2021)
+42,8%
  1. –
  2. –
  3. –RESOLVERCOUK LIMITED
YoY net current assets (2020 vs 2021)
+42,8%
YoY total assets (2021 vs 2022)
-133,4%
YoY net current assets (2021 vs 2022)
-133,4%
YoY total assets (2022 vs 2023)
-17,6%
YoY total assets (2023 vs 2024)
+62,1%

Working capital & liquidity

Net current assets (2018)
1000 £
Net current assets (2019)
-475.644 £
Net current assets (2020)
-475.094 £
Net current assets (2021)
-271.732 £
Net current assets (2022)
-634.294 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
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