RESOLUTION GROUP SERVICES LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Financial services Other business support service activities n.e.c.
R

RESOLUTION GROUP SERVICES LIMITED

Other business support service activities n.e.c.

Founded 19 Nov 2020 Active London, England 4 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 3 Dec 2026 7 months remaining
Net assets £-114K £646K 2023 year on year
Total assets £551K £138K 2023 year on year
Total Liabilities £665K £508K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 1 Westfield Avenue London E20 1HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTION GROUP SERVICES LIMITED (13030859), an active financial services company based in London, England. Incorporated 19 Nov 2020. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£230.00

Increased by £98.00 (+74%)

Net Assets

-£113.78k

Increased by £645.76k (+85%)

Total Liabilities

£664.90k

Decreased by £507.88k (-43%)

Turnover

N/A

Employees

4

Debt Ratio

121%

Decreased by 163 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

2 active 1 resigned
Status
Christopher Gill HarmanDirectorBritishUnited Kingdom7519 Nov 2020Active
Nicola WatsonSecretaryUnknownUnknown19 Nov 2020Active

Shareholders

Shareholders (1)

Resolution Underwriting Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 Nov 2020
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

RESOLUTION GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025Persons With Significant ControlChange to Resolution Underwriting Holdings Limited as a person with significant control on 1 Dec 2024
30 Oct 2025OfficersChange to director Mr Christopher Gill Harman on 1 Dec 2024
30 Oct 2025OfficersChange Person Secretary Company With Change Date
22 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2025 Persons With Significant Control

Change to Resolution Underwriting Holdings Limited as a person with significant control on 1 Dec 2024

30 Oct 2025 Officers

Change to director Mr Christopher Gill Harman on 1 Dec 2024

30 Oct 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Change to Resolution Underwriting Holdings Limited as a person with significant control on 1 Dec 2024

6 months ago on 30 Oct 2025

Change to director Mr Christopher Gill Harman on 1 Dec 2024

6 months ago on 30 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 30 Oct 2025