RESOLVERCOUK LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
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RESOLVERCOUK LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2014 Active London, United Kingdom 2 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £329K £611K 2024 year on year
Total assets £1M £792K 2024 year on year
Total Liabilities £1M £180K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for RESOLVERCOUK LIMITED (09360337), an active professional services company based in London, United Kingdom. Incorporated 18 Dec 2014. 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 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£19.00

Decreased by £375.00 (-95%)

Net Assets

£328.65k

Increased by £611.39k (+216%)

Total Liabilities

£1.04M

Increased by £180.29k (+21%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Decreased by 73 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 2015999£999£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Resolver Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Resolver Group Limited

United Kingdom

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Resolver Group Limited

Unknown

Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Resolving Limited

Ceased 5 Dec 2022

Ceased

Group Structure

Group Structure

RESOLVER GROUP LIMITED united kingdom
RESOLVERCOUK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlChange to Resolver Group Limited as a person with significant control on 13 Apr 2026
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2024OfficersChange to director Mr Markus Pedriks on 3 Dec 2024
13 Apr 2026 Persons With Significant Control

Change to Resolver Group Limited as a person with significant control on 13 Apr 2026

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Dec 2024 Officers

Change to director Mr Markus Pedriks on 3 Dec 2024

Recent Activity

Latest Activity

Change to Resolver Group Limited as a person with significant control on 13 Apr 2026

1 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 30 May 2025

Change to director Mr Markus Pedriks on 3 Dec 2024

1 years ago on 4 Dec 2024