REZOLVE AI PLC

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.
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REZOLVE AI PLC

Activities of other holding companies n.e.c.

Founded 5 Jan 2023 Active London, England 0 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.

Previous Company Names

REZOLVE AI LIMITED 6 Jun 2023 — 28 Mar 2025
REZOLVE GROUP LIMITED 5 Jan 2023 — 6 Jun 2023
Accounts Due 30 Jun 2026 24 days remaining
Confirmation Submitted 30 Mar 2026 Next due 18 Jan 2027 7 months remaining
Net assets £247M £285M 2025 year on year
Total assets £612M £592M 2025 year on year
Total Liabilities £365M £307M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

21 Sackville Street London W1S 3DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REZOLVE AI PLC (14573691), an active software company based in London, England. Incorporated 5 Jan 2023. Activities of other holding companies 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 24 days remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£111.11M

Increased by £101.66M (+1076%)

Net Assets

£246.82M

Increased by £284.81M (+750%)

Total Liabilities

£364.92M

Increased by £307.13M (+532%)

Turnover

£49.66M

Increased by £49.47M (+26313%)

Employees

N/A

Debt Ratio

60%

Decreased by 232 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

77 Allotments 2,864,857,617 Shares £10393.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 202512,815,514£69.68m£5.437
1 Oct 202538,132,066£151.54m£3.974
1 Oct 202538,132,066£151.54m£3.974
1 Oct 202538,132,066£151.54m£3.974
1 Oct 202538,132,066£151.54m£3.974

Officers

Officers

1 active 2 resigned
Status
Wagner, Daniel MauriceDirectorBritishUnited Kingdom625 Jan 2023Active

Shareholders

Shareholders (3)

Gtu Ops Inc 150 Royall St Canton Massachusetts United States
73.5%
153,142,246
Cede & Co 570 Washington Blvd Jersey City New Jersey United States
26.5%
55,118,508

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Maurice Wagner

British

Active
Notified 5 Jan 2023
Residence United Kingdom
DOB July 1963
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REZOLVE AI PLC Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 76,365.7431) on 27 Mar 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
17 Mar 2026MiscellaneousReplacement filing of SH01 - 31/10/25 Statement of Capital gbp 67361.8002
23 Feb 2026CapitalAllotment of shares (GBP 68,632.7587) on 31 Dec 2025
26 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2026 Capital

Allotment of shares (GBP 76,365.7431) on 27 Mar 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

17 Mar 2026 Miscellaneous

Replacement filing of SH01 - 31/10/25 Statement of Capital gbp 67361.8002

23 Feb 2026 Capital

Allotment of shares (GBP 68,632.7587) on 31 Dec 2025

26 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 76,365.7431) on 27 Mar 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 4 Jan 2026 with no updates

2 months ago on 30 Mar 2026

Replacement filing of SH01 - 31/10/25 Statement of Capital gbp 67361.8002

2 months ago on 17 Mar 2026

Allotment of shares (GBP 68,632.7587) on 31 Dec 2025

3 months ago on 23 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 26 Jan 2026