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Rezolve Limited

09773823

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 62

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 62

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

CompanyRankvs 176710+ SIC 62090 peers
65

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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.

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+10

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20230.23-£8.1M
20210.42+£12.4M
20203.83-£4.6M
20190.97

Derived from filed accounts. Not audited figures.