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Rezolve Limited

09773823

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 11/09/2015

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/04/2024

Due 04/05/2025

Overdue

Industry

62090
Other information technology service activities

Officers

John Wagner

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · THAILAND · Age 93

Mr Daniel Maurice Wagner

director · Since 09/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 26 other boards

Mr Anthony Christopher John Sharp

director · Since 11/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Sir David Wright Gcmg Lvo

director · Since 01/08/2019

CHAIRMAN AND ADVISOR

BRITISH · UNITED KINGDOM · Age 82

Dr. Stephen Mark Perry

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Dr. Derek Brian Smith

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Persons with Significant Control

Mr Daniel Maurice Wagner

50–75% shares
50–75% votes

British · United Kingdom · Age 63

Unit 1, 15 Wedderburn Road, London, NW3 5QS

Notified 28/11/2017

Former PSCs

Dblp Sea Cow

Ceased 28/11/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 01/06/2023Satisfied 20/08/2024
Charge
satisfied

APEIRON INVESTMENT GROUP LTD

Created 21/11/2022Registered 21/11/2022Satisfied 20/08/2024
Charge
satisfied

APEIRON INVESTMENT GROUP LTD

Created 16/12/2021Registered 17/12/2021Satisfied 20/08/2024

Insolvency History1 case

members voluntary liquidation

Colin Hardman (practitioner) · Clare Lloyd (practitioner)

CompanyRankvs 15+ SIC 62090 peers
18

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£133k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£37.1M

Working capital

Current Assets

£11.1M

Current Liabilities

£48.2M

Debtors

£6.9M

31avg. employees

Balance Sheet

Assets less current liabilities-£37.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.23

Derived from filed accounts. Not audited figures.