RESOL ONE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RESOL ONE LIMITED

Dormant Company

Founded 12 Jul 2010 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

LOOT LIMITED 3 Sept 2010 — 21 Oct 2015
LOOT FORERUNNERS LIMITED 12 Jul 2010 — 3 Sept 2010
Accounts Submitted 25 Jun 2025 Next due 31 May 2026 15 days remaining
Confirmation Submitted 29 Sept 2025 Next due 26 Jul 2026 2 months remaining
Net assets £-1M £0 2024 year on year
Total assets £516 £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

27a Poland Street London W1F 8QW England

Full company profile for RESOL ONE LIMITED (07310736), an active company based in London, England. Incorporated 12 Jul 2010. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.22M

Total Liabilities

£1.22M

Turnover

N/A

Employees

N/A

Debt Ratio

237034%

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

1 active
Status
Elgin Daniel LoaneDirectorIrishEngland5212 Jul 2010Active

Shareholders

Shareholders (1)

Syzle Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elgin Daniel Loane

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1973
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025GazetteGazette Filings Brought Up To Date
30 Sept 2025GazetteGazette Notice Compulsory
29 Sept 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Aug 2024Confirmation StatementConfirmation statement made on 12 Jul 2024 with no updates
1 Oct 2025 Gazette

Gazette Filings Brought Up To Date

30 Sept 2025 Gazette

Gazette Notice Compulsory

29 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

7 months ago on 1 Oct 2025

Gazette Notice Compulsory

7 months ago on 30 Sept 2025

Confirmation statement made on 12 Jul 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 12 Jul 2024 with no updates

1 years ago on 9 Aug 2024