REZOLVE AI PLC

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

REZOLVE AI PLC

Activities of other holding companies n.e.c.

Founded 5 Jan 2023 Active London, England 0 employees website.com
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 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 18 Jan 2027 9 months remaining
Net assets £-38M £38M 2024 year on year
Total assets £20M £20M 2024 year on year
Total Liabilities £58M £58M 2024 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 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£9.45M

Net Assets

-£38.00M

Decreased by £37.94M (-63709%)

Total Liabilities

£57.78M

Increased by £57.73M (+96260%)

Turnover

£188.00k

Employees

N/A

Debt Ratio

292%

Decreased by 14020 (-98%)

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

Share Capital

Share Capital

Share allotments and capital structure

37 Allotments 1,339,574,977 Shares £4331.97m 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
Sharp, AnthonyDirectorBritishSingapore639 Jun 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 2026-03-27
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-04 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 2025-12-31
26 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2026 Capital

Allotment of shares (GBP 76,365.7431) on 2026-03-27

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 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 2025-12-31

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 2026-03-27

4 days ago on 14 Apr 2026

Confirmation statement made on 2026-01-04 with no updates

2 weeks ago on 30 Mar 2026

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

1 months ago on 17 Mar 2026

Allotment of shares (GBP 68,632.7587) on 2025-12-31

1 months ago on 23 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Jan 2026