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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

RESOLVERCOUK LIMITED

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09360337
Fundada18/12/2014
Objeto socialOther business support service activities n.e.c.
Endereço2 Leman Street, London, E1W 9US
Declaração de confirmaçãoPróximo vencimento: 17/12/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro18/12/2014
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (36 eventos)

13/04/2026

Endereço atualizado

2 Leman Street, London, E1W 9US

30/05/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 December 2024

Ver ficheiro em Documentos

18/12/2014

Nomeação James Graham Walker (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Resolver Group Limited

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

Nomeado em: 05/12/2022

87.5%
Resolving Limited

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

Nomeado em: 06/04/2016 · Demitido em: 05/12/2022

87.5%

Officers & directors

Paul Hancock

Director

Nomeado em: 05/06/2018

—
Markus Pedriks

Director

Nomeado em: 09/04/2015

—
Alex Louise Neill

Director

Nomeado em: 19/06/2020 · Demitido em: 20/07/2022

—

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Linha do tempo de propriedade (3 alterações)

05/12/2022

Nomeação Resolver Group Limited (empresa)

owns or controls

05/12/2022

Saída Resolving Limited (empresa)

owns or controls

06/04/2016

Nomeação Resolving Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

2 Leman Street

London

E1W 9US

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Ativo total: £1.0K

Indicadores

Ativo total

2017£1.000
2018£1.000
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£1.000
2018£1.000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023£-745.662
2024£-282.740

Current Assets

2017—
2018£1.000
2019£453.193
2020£1.784.762
2021£3.236.220
2022£3.611.788
2023—
2024—

Net Current Assets Liabilities

2017—
2018£1.000
2019£-475.644
2020£-475.094
2021£-271.732
2022£-634.294
2023—
2024—

Total Assets Less Current Liabilities

2017£1.000
2018£1.000
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£5.526
2021£1.554
2022£36.808
2023£0
2024£394

Debtors

2017£1.000
2018£1.000
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£2.622
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£8.326
2020£12.131
2021£7.839
2022£7.838
2023£265
2024£1.320

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—
20231.000
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£1.000
2018£1.000
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£1.000
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£7.366
2022£8.648
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
Ativo total£1.000£1.000£-475.644£-475.094£-271.732£-634.294£-745.662£-282.740
Net Assets Liabilities——————£-745.662£-282.740
Equity£1.000£1.000£-475.644£-475.094£-271.732£-634.294£-745.662£-282.740
Current Assets—£1.000£453.193£1.784.762£3.236.220£3.611.788——
Net Current Assets Liabilities—£1.000£-475.644£-475.094£-271.732£-634.294——
Total Assets Less Current Liabilities£1.000£1.000£-475.644£-475.094£-271.732£-634.294——
Cash Bank On Hand—£0£48.149£5.526£1.554£36.808£0£394
Debtors£1.000£1.000£405.044£1.779.236£3.234.666£3.574.980£42.032£580.693
Other Debtors—£0£182.495£142.515£0£499£2.622£0
Creditors—£0£928.837£2.259.856£3.507.952£4.246.082£787.694£863.827
Trade Creditors Trade Payables—£0£8.326£12.131£7.839£7.838£265£1.320
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——————1.000—
Par Value Share——————£1—
Average Number Employees During Period227125342
Amounts Owed By Group Undertakings£1.000£1.000£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——————£1.000—
Other Taxation Payable——————£33.565£15.466
Other Taxation Social Security Payable—£0£19.859£158.835£7.366£8.648——
Trade Debtors Trade Receivables—£0£126.679£1.497.522£23.596£19.179£17.034£61.235

Documentos

Change of registered office address

13/04/2026

Ver

Change of details for relevant legal entity with significant control

13/04/2026

Ver

Confirmation statement

17/12/2025

Ver

IA de documentos

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Total exemption full accounts made up to 31 December 2024

30/05/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2024

Arquivado: 31/12/2024

Ver

Change of director details

04/12/2024

Ver

Change of director details

04/12/2024

Ver

Change of director details

04/12/2024

Ver

Change of director details

04/12/2024

Ver

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Rácio de capital próprio (2018)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
+62,1%
Ativo circulante líquido ano contra ano (2021 vs. 2022)Ativo circulante líquido ano contra ano
-133,4%
Ativo circulante líquido (2022)Ativo circulante líquido
-£ 634.294

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2018 vs. 2019)
-47.664,4%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-47.664,4%
Ativos totais ano contra ano (2019 vs. 2020)
+0,1%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+0,1%
Ativos totais ano contra ano (2020 vs. 2021)
+42,8%
  1. –
  2. –
  3. –RESOLVERCOUK LIMITED
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+42,8%
Ativos totais ano contra ano (2021 vs. 2022)
-133,4%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-133,4%
Ativos totais ano contra ano (2022 vs. 2023)
-17,6%
Ativos totais ano contra ano (2023 vs. 2024)
+62,1%

Capital circulante e liquidez

Ativo circulante líquido (2018)
£ 1.000
Ativo circulante líquido (2019)
-£ 475.644
Ativo circulante líquido (2020)
-£ 475.094
Ativo circulante líquido (2021)
-£ 271.732
Ativo circulante líquido (2022)
-£ 634.294

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Início
Reino Unido
London