RESOLVER SOFTWARE LIMITED

Active London

Other software publishing

22 employees website.com
Software Cybersecurity software Other software publishing
R

RESOLVER SOFTWARE LIMITED

Other software publishing

Founded 23 Dec 2016 Active London, England 22 employees website.com
Software Cybersecurity software Other software publishing
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £639K £173K 2024 year on year
Total assets £987K £166K 2024 year on year
Total Liabilities £348K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The News Building, Level 6, 3 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLVER SOFTWARE LIMITED (10539248), an active software company based in London, England. Incorporated 23 Dec 2016. Other software publishing. 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 (2017–2024)

Cash in Bank

£185.70k

Decreased by £263.75k (-59%)

Net Assets

£638.66k

Increased by £173.26k (+37%)

Total Liabilities

£348.23k

Decreased by £7.43k (-2%)

Turnover

£2.43M

Increased by £341.50k (+16%)

Employees

22

Increased by 2 (+10%)

Debt Ratio

35%

Decreased by 8 (-19%)

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)

Kroll Advisory Ltd.
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kroll Advisory Ltd.

United Kingdom

Active
Notified 29 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Resolver Inc.

Ceased 29 Dec 2022

Ceased

Group Structure

Group Structure

RESOLVER SOFTWARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-20 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updates
18 Oct 2024AccountsAnnual accounts made up to 2023-12-31
3 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-20 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Other

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

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

18 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-20 with no updates

3 months ago on 3 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

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

7 months ago on 11 Sept 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Oct 2024