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Resolver Software Limited

10539248

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

The News Building, Level 6, 3, London Bridge Street, London, SE1 9SG
Incorporated 23/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

58290
Other software publishing

Officers

Patrick Michael Puzzuoli

director · Since 29/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Citco Management (Uk) Limited

secretary · Since 10/02/2023

BRITISH

Also on 220 other boards

Mr. Christopher Cochrane Matteson

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Patrick Michael Puzzuoli

director · Since 29/03/2022

American · United States · Age 56

Citco Management (Uk) Limited

corporate secretary · Since 10/02/2023

Reg: 02656801

Also on 220 other boards

Christopher Cochrane Matteson

director · Since 31/03/2026

American · United States · Age 57

Former

Peter Nguyen

director · Resigned 16/11/2020

William Anderson

director · Resigned 29/03/2022

Clint Lindsey Walker

director · Resigned 29/03/2022

Jennifer Ka Ming Lo

director · Resigned 29/03/2022

Vistra Company Secretaries Limited

corporate secretary · Resigned 09/01/2023

Citco Management (Uk) Limited

secretary · Resigned 10/02/2023

Edward S Forman

director · Resigned 31/03/2026

Persons with Significant Control

Kroll Advisory Ltd.

75–100% shares
75–100% votes

C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ

Reg: 05568550 · Companies House, England And Wales · Private Limited Company

Notified 29/12/2022

Former PSCs

Resolver Inc.

Ceased 29/12/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The News Building, Level 6, 3
2026-07-24

THE NEWS BUILDING, LEVEL 6, 3

post townLondon
2026-07-24

LONDON

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-07-24
officer appointedMATTESON, Christopher Cochrane, Mr.
2026-07-24
officer appointedPUZZUOLI, Patrick Michael
2026-07-24

CompanyRankvs 206+ SIC 58290 peers
84

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Longevity10/15 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 31/12/2021

Net Worth

£274k

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£262k

Working capital

Current Assets

£424k

Current Liabilities

£161k

Fixed Assets

£11k

Debtors

£191k

14avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£274k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20212.63

Derived from filed accounts. Not audited figures.