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Resolver Consumer Online Limited

11904318

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2 Leman Street, London, E1W 9US
Incorporated 25/03/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

63990
Other information service activities

Officers

Mr Markus Pedriks

director · Since 25/03/2019

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Paul Hancock

director · Since 25/03/2019

CFO

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Markus Pedriks

director · Since 25/03/2019

Canadian · United Kingdom · Age 64

Paul Hancock

director · Since 25/03/2019

British · United Kingdom · Age 60

Former

James Graham Walker

director · Resigned 10/12/2019

Ian Robert Creasey

director · Resigned 03/02/2020

Alex Louise Neill

director · Resigned 20/07/2022

Persons with Significant Control

Resolver Group Limited

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

2, Leman Street, London, E1W 9US

Reg: 14484418 · Companies House · Limited By Shares

Notified 05/12/2022

Former PSCs

Resolving Limited

Ceased 05/12/2022

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Leman Street
2026-07-24

TREVIOT HOUSE

post townLondon
2026-07-24

ILFORD

postcodeE1W 9US
2026-07-24

IG1 1LR

officer appointedHANCOCK, Paul
2026-07-24
officer appointedPEDRIKS, Markus
2026-07-24

CompanyRankvs 13661+ SIC 63990 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees76th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

-£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.2M

Debtors

£180k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£96k

Derived from filed accounts. Not audited figures.