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Resolve Advisory Limited

09449562

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 19/02/2015

Previously known as

Resolve Partners Limited · until 12/09/2018
Rp1 Limited · until 01/04/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Andrew Terence Ronald Wilkes

director · Since 02/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Ms Melanie Jayne Barnett

secretary · Since 02/12/2024

Also on 27 other boards

Ms Melanie Jayne Barnett

director · Since 02/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mr Daniel Laycock

director · Since 30/06/2026

BRITISH · SCOTLAND · Age 43

Andrew Terence Ronald Wilkes

director · Since 02/12/2024

British · England · Age 59

Melanie Jayne Barnett

secretary · Since 02/12/2024

Melanie Jayne Barnett

director · Since 02/12/2024

British · England · Age 50

Daniel Laycock

director · Since 30/06/2026

British · Scotland · Age 43

Former

Simon Fry

director · Resigned 26/06/2018

Simon Harris

director · Resigned 28/06/2018

Mark Christopher Supperstone

director · Resigned 28/10/2024

Cameron Frazer Gunn

director · Resigned 28/10/2024

Paul Robert Geddes

director · Resigned 02/12/2024

Charlotte Davies

secretary · Resigned 02/12/2024

Charlotte Davies

director · Resigned 02/12/2024

Andrew Martin Baddeley

director · Resigned 30/06/2026

Mr Andrew Martin Baddeley

director · Resigned 30/06/2026

Persons with Significant Control

S&W Partners Holdings Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7NG

Reg: 07925770 · Companies House · Limited Company

Notified 28/10/2024

Former PSCs

Mr Cameron Frazer Gunn

Ceased 28/10/2024

Mr Mark Christopher Supperstone

Ceased 28/10/2024

Charges0 outstanding

Charge
satisfied

RESOLVE INVEST LIMITED

Created 19/08/2015Registered 26/08/2015Satisfied 21/10/2024

Change History

officer appointedBARNETT, Melanie Jayne
2026-08-17
officer appointedBARNETT, Melanie Jayne
2026-08-17
officer appointedLAYCOCK, Daniel
2026-08-17
officer appointedWILKES, Andrew Terence Ronald
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line145 Gresham Street
2026-08-17

45 GRESHAM STREET

post townLondon
2026-08-17

LONDON

CompanyRankvs 988+ SIC 69201 peers
87

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.35× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£6.9M

Current Liabilities

£2.0M

Fixed Assets

£95k

Debtors

£3.9M

51avg. employees+7

Tax at Year End

Corp tax£451k

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20243.35+£308k
20235.71

Derived from filed accounts. Not audited figures.