RESOLUTION LIFE IP LIMITED

Active London

Activities of other holding companies n.e.c.

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

RESOLUTION LIFE IP LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2021 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 30 May 2026 12 days remaining
Net assets £-12M £5K 2024 year on year
Total assets £2M £8K 2024 year on year
Total Liabilities £14M £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Brewers Green 3rd Floor, The Caxton London SW1H 0RH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESOLUTION LIFE IP LIMITED (13405754), an active financial services company based in London, United Kingdom. Incorporated 18 May 2021. 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 (2021–2024)

Cash in Bank

£1.83M

Increased by £1.43M (+349%)

Net Assets

-£11.81M

Increased by £5.22k (+0%)

Total Liabilities

£13.65M

Increased by £2.35k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

744%

Decreased by 3 (-0%)

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

3 Allotments 36,000,000 Shares £36.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202512,000,000£12.00m£12.00m
18 Mar 202512,000,000£12.00m£12.00m
18 Mar 202512,000,000£12.00m£12.00m

Officers

Officers

2 active 1 resigned
Status
Claire Tara SingletonDirectorBritishEngland4330 Jun 2023Active
Megan BeerDirectorAustralianEngland5530 Jun 2023Active

Shareholders

Shareholders (1)

Resolution Life Group Services Limited
100.0%
12,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 18 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RESOLUTION LIFE IP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Megan Beer as director on 11 Dec 2025
22 Oct 2025OfficersAppointment of Mr Karl Anthony Chappell as director
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Oct 2025AccountsAnnual accounts filed
11 Dec 2025 Officers

Termination of Megan Beer as director on 11 Dec 2025

22 Oct 2025 Officers

Appointment of Mr Karl Anthony Chappell as director

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Megan Beer as director on 11 Dec 2025

5 months ago on 11 Dec 2025

Appointment of Mr Karl Anthony Chappell as director

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 4 Oct 2025

Annual accounts filed

7 months ago on 4 Oct 2025