RESOLUTION LIFE GROUP SERVICES LTD.

Active London

Other activities auxiliary to insurance and pension funding

88 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
R

RESOLUTION LIFE GROUP SERVICES LTD.

Other activities auxiliary to insurance and pension funding

Founded 7 Aug 2017 Active London, England 88 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 31 Jul 2026 2 months remaining
Net assets £10M £3M 2024 year on year
Total assets £52M £4M 2024 year on year
Total Liabilities £42M £768K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Caxton 1 Brewers Green 3rd Floor London SW1H 0RH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTION LIFE GROUP SERVICES LTD. (10902383), an active financial services company based in London, England. Incorporated 7 Aug 2017. Other activities auxiliary to insurance and pension funding. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£18.63M

Increased by £7.77M (+72%)

Net Assets

£10.04M

Increased by £2.76M (+38%)

Total Liabilities

£41.64M

Increased by £768.40k (+2%)

Turnover

£94.21M

Decreased by £7.54M (-7%)

Employees

88

Decreased by 1 (-1%)

Debt Ratio

81%

Decreased by 4 (-5%)

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

2 Allotments 96 Shares £116.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 202548£58.00m£58.00m
17 Jan 202548£58.00m£58.00m

Officers

Officers

1 active 2 resigned
Status
Davies, Stuart JeffreyDirectorBritishEngland547 Apr 2026Active

Shareholders

Shareholders (1)

Rlgh Finance Bermuda Limited
100.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stephen Allen Schwarzman

American

Active
Notified 2 Oct 2023
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Clive Adam Cowdery

Ceased 5 Feb 2021

Ceased

Stephen Allen Schwarzman

Ceased 2 Oct 2023

Ceased

Resolution Life Group Holdings Ltd.

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

RESOLUTION LIFE GROUP SERVICES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, The Caxton, 1 Brewers Green, London (SW1H 0RH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Third Floor, The Caxton, 1 Brewers Green, London (SW1H 0RH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mr Stuart Jeffrey Davies as director on 7 Apr 2026
11 Dec 2025OfficersAppointment of Ms Jennifer Elizabeth Gleeson as director on 11 Dec 2025
11 Dec 2025OfficersTermination of Megan Beer as director on 11 Dec 2025
10 Nov 2025Persons With Significant ControlNotification of a person with significant control statement
10 Nov 2025Persons With Significant ControlCessation of Stephen Allen Schwarzman as a person with significant control on 30 Oct 2025
14 Apr 2026 Officers

Appointment of Mr Stuart Jeffrey Davies as director on 7 Apr 2026

11 Dec 2025 Officers

Appointment of Ms Jennifer Elizabeth Gleeson as director on 11 Dec 2025

11 Dec 2025 Officers

Termination of Megan Beer as director on 11 Dec 2025

10 Nov 2025 Persons With Significant Control

Notification of a person with significant control statement

10 Nov 2025 Persons With Significant Control

Cessation of Stephen Allen Schwarzman as a person with significant control on 30 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Stuart Jeffrey Davies as director on 7 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Ms Jennifer Elizabeth Gleeson as director on 11 Dec 2025

5 months ago on 11 Dec 2025

Termination of Megan Beer as director on 11 Dec 2025

5 months ago on 11 Dec 2025

Notification of a person with significant control statement

6 months ago on 10 Nov 2025

Cessation of Stephen Allen Schwarzman as a person with significant control on 30 Oct 2025

6 months ago on 10 Nov 2025