RESOLUTION CORPORATION LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RESOLUTION CORPORATION LIMITED

Dormant Company

Founded 9 May 2005 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRUSHELFCO (NO.3150) LIMITED 9 May 2005 — 10 May 2005
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Queen Annes Gate London SW1H 9AA

Full company profile for RESOLUTION CORPORATION LIMITED (05446961), an active company based in London, United Kingdom. Incorporated 9 May 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Resolution Financial Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clive Adam Cowdery

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Sir Clive Adam Cowdery

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Apr 2024Confirmation StatementConfirmation statement made on 24 Apr 2024 with no updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Apr 2024 Confirmation Statement

Confirmation statement made on 24 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 21 Aug 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 24 Apr 2024 with no updates

2 years ago on 24 Apr 2024