REZOLVE LIMITED

Dissolved London

Other information technology service activities

34 employees website.com
Software CRM & sales enablement Other information technology service activities
R

REZOLVE LIMITED

Other information technology service activities

Founded 11 Sept 2015 Dissolved London, United Kingdom 34 employees website.com
Software CRM & sales enablement Other information technology service activities

Previous Company Names

POWA COMMERCE LIMITED 25 Feb 2016 — 8 Mar 2016
SOUL SEEKER LIMITED 11 Sept 2015 — 25 Feb 2016
Accounts Submitted 23 Dec 2024 Next due 30 Sept 2025 7 months overdue
Confirmation
Net assets £-8M £15M 2022 year on year
Total assets £22M £754K 2022 year on year
Total Liabilities £30M £14M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REZOLVE LIMITED (09773823), a dissolved software company based in London, United Kingdom. Incorporated 11 Sept 2015. Other information technology service 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£12.98k

Decreased by £658.47k (-98%)

Net Assets

-£8.47M

Decreased by £14.56M (-239%)

Total Liabilities

£30.26M

Increased by £13.81M (+84%)

Turnover

N/A

Employees

34

Increased by 13 (+62%)

Debt Ratio

139%

Increased by 66 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

47 Allotments 123,907,259 Shares £80989.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20241£0.01£0.01
6 Feb 202427,657£20k£0.723
27 Jan 20235,000,000£500£0
25 Jan 2023163,265£162k£0.99
7 Dec 20221,224,490£1.26m£1.03

Officers

Officers

2 active 1 resigned
Status
John WagnerDirectorBritishThailand9316 Feb 2016Active
Stephen Mark PerryDirectorBritishScotland651 Jan 2022Active

Shareholders

Shareholders (1)

Armada Acquisition Corp. I
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daniel Maurice Wagner

British

Active
Notified 28 Nov 2017
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Dblp Sea Cow

Ceased 28 Nov 2017

Ceased

Group Structure

Group Structure

REZOLVE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31
20 Aug 2024MortgageMortgage Satisfy Charge Full
20 Aug 2024MortgageMortgage Satisfy Charge Full
20 Aug 2024MortgageMortgage Satisfy Charge Full
14 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

20 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

20 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

20 Aug 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 14 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 20 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 20 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 20 Aug 2024