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Resolution Underwriting Holdings Limited

09378139

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

19TH FLOOR, LONDON, E20 1HZ
Incorporated 07/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Gill Harman

director · Since 07/01/2015

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Norman Harvey Topche

director · Since 07/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Ms Nicola Watson

secretary · Since 04/05/2020

Mr Samuel Geoffrey Batchelor

director · Since 10/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Christopher Harman

Significant control

British · United Kingdom · Age 75

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 06/04/2016

Former PSCs

Norman Topche

Ceased 10/02/2020

CompanyRankvs 268+ SIC 64205 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Key audit matters Except for the matter described in the Material uncertainty related to going concern section, we have determined that there are no other key audit matters to be communicated in our report. Material uncertainty related to going concern We draw attention to note 1.2 in the

Key FinancialsYear ending 31/12/2024

Net Worth

£4.0M

Balance sheet strength

Cash

£768k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.2M

Debtors

£2.1M

Admin Expenses

£478k

Profit After Tax

£1.9M

0avg. employees

Tax at Year End

Corp tax£215k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.37+£0
20231.94+£0
20213.65+£827k
20203.59-£225k
20195.49

Derived from filed accounts. Not audited figures.