RESOLUTE DIGITAL LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
R

RESOLUTE DIGITAL LIMITED

Advertising agencies

Founded 6 Feb 2020 Active London, England 0 employees website.com
Advertising agencies
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

135 Bishopsgate London EC2M 3AN England

Full company profile for RESOLUTE DIGITAL LIMITED (12447494), an active company based in London, England. Incorporated 6 Feb 2020. Advertising agencies. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 2 resigned
Status
Louise BeanSecretaryUnknownUnknown6 Feb 2020Active

Shareholders

Shareholders (1)

Resolute Digital Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Debra Susan Nichols as director on 31 Mar 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
29 Aug 2025OfficersChange to director Debra Susan Nichols on 9 Jun 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025OfficersTermination of Brian James Mcnamee as director on 1 Jan 2024
31 Mar 2026 Officers

Termination of Debra Susan Nichols as director on 31 Mar 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

29 Aug 2025 Officers

Change to director Debra Susan Nichols on 9 Jun 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Officers

Termination of Brian James Mcnamee as director on 1 Jan 2024

Recent Activity

Latest Activity

Termination of Debra Susan Nichols as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Change to director Debra Susan Nichols on 9 Jun 2025

8 months ago on 29 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Termination of Brian James Mcnamee as director on 1 Jan 2024

10 months ago on 1 Jul 2025