RESOLUTION CAPITAL LIMITED

Active London

Activities of head offices

3 employees website.com
Financial services Activities of head offices
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RESOLUTION CAPITAL LIMITED

Activities of head offices

Founded 17 Oct 2008 Active London, United Kingdom 3 employees website.com
Financial services Activities of head offices

Previous Company Names

RESOLUTION NEWCO LIMITED 17 Oct 2008 — 28 Oct 2008
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £-10M £27M 2024 year on year
Total assets £47M £32M 2024 year on year
Total Liabilities £57M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Queen Annes Gate London SW1H 9AA

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTION CAPITAL LIMITED (06726654), an active financial services company based in London, United Kingdom. Incorporated 17 Oct 2008. Activities of head offices. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£7.21M

Decreased by £5.32M (-42%)

Net Assets

-£10.23M

Decreased by £26.95M (-161%)

Total Liabilities

£57.28M

Decreased by £5.05M (-8%)

Turnover

N/A

Employees

3

Debt Ratio

122%

Increased by 43 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20151£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clive Adam Cowdery
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

RESOLUTION CAPITAL LIMITED Current Company
RCAP (FEEDER) LP united kingdom
RCAP (TRG) GP LIMITED united kingdom
RCAP (US) GP LIMITED united kingdom

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
8 Dec 2025OfficersAppointment of Mrs Paula Mary Ward as director on 8 Dec 2025
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

8 Dec 2025 Officers

Appointment of Mrs Paula Mary Ward as director on 8 Dec 2025

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 weeks ago on 27 Apr 2026

Appointment of Mrs Paula Mary Ward as director on 8 Dec 2025

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 24 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024