Resolution Underwriting Holdings Limited
09378139
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 07/01/2015
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 76
Also on 6 other boards
director · Since 07/01/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
secretary · Since 04/05/2020
director · Since 10/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
secretary · Since 04/05/2020
Former
director · Resigned 18/06/2019
secretary · Resigned 18/06/2019
director · Resigned 16/06/2023
director · Resigned 16/06/2023
director · Resigned 28/03/2025
Persons with Significant Control
Christopher Harman
British · United Kingdom · Age 76
19th Floor, 1 Westfield Avenue, London, E20 1HZ
Notified 06/04/2016
Former PSCs
Norman Topche
Ceased 10/02/2020
Change History
Active
Private Limited Company
19TH FLOOR
LONDON
CompanyRankvs 265+ SIC 64205 peers65
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.37 | +£0 |
| 2023 | 1.94 | — |
Derived from filed accounts. Not audited figures.