RESOLUTION UNDERWRITING HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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RESOLUTION UNDERWRITING HOLDINGS LIMITED

Activities of financial services holding companies

Founded 7 Jan 2015 Active London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

EIGG INVESTMENTS LIMITED 7 Jan 2015 — 17 Sept 2015
Accounts Submitted 19 Dec 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 24 Jun 2025 Next due 21 May 2026 10 days remaining
Net assets £1M £1M 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £916K £222K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RESOLUTION UNDERWRITING HOLDINGS LIMITED (09378139), an active financial services company based in London, United Kingdom. Incorporated 7 Jan 2015. Activities of financial services holding companies. 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

Balance Sheet & P&L (2015–2023)

Cash in Bank

£405.31k

Increased by £359.62k (+787%)

Net Assets

£1.14M

Decreased by £1.09M (-49%)

Total Liabilities

£916.17k

Decreased by £222.50k (-20%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

45%

Increased by 11 (+32%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 813,607 Shares £798k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2018777,654£778k£1
11 Oct 201815,553£155.53£0.01
9 Mar 2018400£4£0.01
9 Mar 201820,000£20k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (65)

Bestpark International Limited
14.3%
600,000
Christopher Gill Harman
12.0%
504,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher Harman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1950
Nature of Control
  • Significant Influence Or Control

Norman Topche

Ceased 10 Feb 2020

Ceased

Group Structure

Group Structure

RESOLUTION UNDERWRITING HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
18 Jun 2025OfficersTermination of Richard Charles Hayes as director on 28 Mar 2025
2 May 2025Persons With Significant ControlChange to Christopher Harman as a person with significant control on 2 May 2025
2 May 2025OfficersChange Person Secretary Company With Change Date
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

18 Jun 2025 Officers

Termination of Richard Charles Hayes as director on 28 Mar 2025

2 May 2025 Persons With Significant Control

Change to Christopher Harman as a person with significant control on 2 May 2025

2 May 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Confirmation statement made on 7 May 2025 with updates

10 months ago on 24 Jun 2025

Termination of Richard Charles Hayes as director on 28 Mar 2025

10 months ago on 18 Jun 2025

Change to Christopher Harman as a person with significant control on 2 May 2025

1 years ago on 2 May 2025

Change Person Secretary Company With Change Date

1 years ago on 2 May 2025