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Resolution Underwriting Holdings Limited

09378139

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 07/01/2015

Previously known as

Eigg Investments Limited · until 17/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Christopher Gill Harman

director · Since 07/01/2015

British · United Kingdom

Norman Harvey Topche

director · Since 07/01/2015

British · United Kingdom

Mr Christopher Gill Harman

director · Since 07/01/2015

INSURANCE BROKER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Norman Harvey Topche

director · Since 07/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Nicola Watson

secretary · Since 04/05/2020

Nicola Watson

secretary · Since 04/05/2020

Mr Samuel Geoffrey Batchelor

director · Since 10/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Samuel Geoffrey Batchelor

director · Since 10/07/2023

British · England

Former

Andrew George Smith

director · Resigned 18/06/2019

Andrew George Smith

secretary · Resigned 18/06/2019

Ian Michael Winchester

director · Resigned 16/06/2023

Steven Charles Gowland

director · Resigned 16/06/2023

Richard Charles Hayes

director · Resigned 28/03/2025

Persons with Significant Control

Christopher Harman

Significant control

British · United Kingdom

Notified 06/04/2016

Former PSCs

Norman Topche

Ceased 10/02/2020

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-08-08

19TH FLOOR

post town → London
2026-08-08

LONDON

officer appointed → WATSON, Nicola
2026-08-08
officer appointed → BATCHELOR, Samuel Geoffrey
2026-08-08
officer appointed → HARMAN, Christopher Gill
2026-08-08
officer appointed → TOPCHE, Norman Harvey
2026-08-08

CompanyRankvs 732+ SIC 64205 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 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 fin

Key FinancialsYear ending 31/12/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£121k

Cash in the bank

Profit Before Tax

-£1.8M

Bottom line earnings

Net Current Assets

-£93k

Working capital

Current Assets

£963k

Current Liabilities

£1.1M

Debtors

£842k

Admin Expenses

£141k

Profit After Tax

-£1.8M

3avg. employees+3

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£106k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91+£0
20242.37+£0
20231.94—

Derived from filed accounts. Not audited figures.