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Resolution Service Appointed Member Limited

13183202

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 3 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 05/02/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Vistra Company Secretaries Limited

secretary · Since 19/04/2021

BRITISH

Also on 530 other boards

Juliet Gouldman

director · Since 13/09/2023

BANKER

BRITISH · UNITED KINGDOM · Age 44

Robert Gibson

director · Since 09/02/2024

BANKER

BRITISH · SCOTLAND · Age 57

Mr Jonathan Edward Barks

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

David Joseph Mccaul

director · Since 28/11/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Richard Howard Selby

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Richard James Newell

director · Since 17/07/2025

BANKER

BRITISH · UNITED KINGDOM · Age 59

Mr Daniel Nathan Wilkinson

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

CompanyRankvs 50071+ SIC 74909 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 31/12/2025

Net Worth

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£33k

Current Liabilities

£33k

Debtors

£534

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20231.00
20221.00

Derived from filed accounts. Not audited figures.