RESOLVE HOLDINGS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

RESOLVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 May 2024 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Feb 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 11 Aug 2025 Next due 13 Jun 2026 10 days remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

102 Clare Road Maidenhead SL6 4DQ England

Full company profile for RESOLVE HOLDINGS LIMITED (15752535), an active company based in Maidenhead, England. Incorporated 31 May 2024. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active
Status
Rafiq, Mohammad OmarDirectorBritishUnited Kingdom3831 May 2024Active

Shareholders

Shareholders (1)

Omar Rafiq
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Omar Rafiq

British

Active
Notified 31 May 2024
Residence United Kingdom
DOB November 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RESOLVE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2026AccountsAnnual accounts made up to 31 May 2025
11 Dec 2025OfficersChange to director Mr Omar Rafiq on 11 Dec 2025
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Persons With Significant ControlChange to Mr Omar Rafiq as a person with significant control on 11 Dec 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
15 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

11 Dec 2025 Officers

Change to director Mr Omar Rafiq on 11 Dec 2025

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Persons With Significant Control

Change to Mr Omar Rafiq as a person with significant control on 11 Dec 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 15 Feb 2026

Change to director Mr Omar Rafiq on 11 Dec 2025

5 months ago on 11 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Dec 2025

Change to Mr Omar Rafiq as a person with significant control on 11 Dec 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 30 May 2025 with no updates

9 months ago on 11 Aug 2025