RESOLVE ADVISORY LIMITED

Active London

Accounting and auditing activities

59 employees website.com
Financial services Accounting and auditing activities
R

RESOLVE ADVISORY LIMITED

Accounting and auditing activities

Founded 19 Feb 2015 Active London, England 59 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

RESOLVE PARTNERS LIMITED 1 Apr 2015 — 12 Sept 2018
RP1 LIMITED 19 Feb 2015 — 1 Apr 2015
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £6M £1M 2024 year on year
Total assets £10M £4M 2024 year on year
Total Liabilities £4M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLVE ADVISORY LIMITED (09449562), an active financial services company based in London, England. Incorporated 19 Feb 2015. Accounting and auditing activities. 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 (2015–2024)

Cash in Bank

£3.02M

Increased by £901.20k (+43%)

Net Assets

£5.74M

Increased by £1.14M (+25%)

Total Liabilities

£4.09M

Increased by £3.13M (+329%)

Turnover

£8.21M

Employees

59

Increased by 15 (+34%)

Debt Ratio

42%

Increased by 25 (+147%)

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 110,868 Shares £110.868 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2024110,868£110.868£0.001

Officers

Officers

1 active 2 resigned
Status
Melanie Jayne BarnettSecretaryUnknownUnknown2 Dec 2024Active

Shareholders

Shareholders (3)

S&w Partners Holdings Limited
58.7%
300,000
S&w Partners Holdings Limited
21.7%
110,868

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Christopher Supperstone

Ceased 28 Oct 2024

Ceased

Cameron Frazer Gunn

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

EARPS MIDCO 1 LIMITED united kingdom
EARPS MIDCO 2 LIMITED united kingdom
EARPS MIDCO 3 LIMITED united kingdom
EARPS BIDCO LIMITED united kingdom
RESOLVE ADVISORY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with updates
14 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
14 Jul 2025AccountsAnnual accounts filed
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with updates

14 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with updates

1 months ago on 24 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 14 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 14 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Annual accounts filed

9 months ago on 14 Jul 2025