Back to search

Resolution Service Appointed Member Limited

13183202

active
private limited guarant nsc
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, 50 Broadway, 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 58

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 38

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 60

Mr Daniel Nathan Wilkinson

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

Vistra Company Secretaries Limited

corporate secretary · Since 19/04/2021

Reg: 00555893

Also on 530 other boards

Juliet Gouldman

director · Since 13/09/2023

British · United Kingdom · Age 44

Robert Gibson

director · Since 09/02/2024

British · Scotland · Age 58

Jonathan Edward Barks

director · Since 01/09/2024

British · England · Age 48

David Joseph Mccaul

director · Since 28/11/2024

Irish · Northern Ireland · Age 38

Richard Howard Selby

director · Since 16/12/2024

British · England · Age 42

Richard James Newell

director · Since 17/07/2025

British · United Kingdom · Age 60

Daniel Nathan Wilkinson

director · Since 31/03/2026

British · United Kingdom · Age 51

Former

John Clive Harper

director · Resigned 01/07/2021

Vanessa Ann Murden

director · Resigned 04/02/2022

Juliet Gouldman

director · Resigned 01/03/2022

David John Beaty

director · Resigned 30/04/2022

Ian Francis David Russell

director · Resigned 01/06/2022

Christopher Paul Fallis

director · Resigned 10/06/2022

Guy David Williamson

director · Resigned 24/01/2023

Matthew John Tuck

director · Resigned 07/02/2023

Paul Graham Bastow

director · Resigned 12/09/2023

Anthony John Wearden

director · Resigned 20/11/2023

Peter Alexander Mcintyre

director · Resigned 01/09/2024

Joanne Ethel Wilson

director · Resigned 28/11/2024

Simon Alec Amess

director · Resigned 16/12/2024

John Christopher Baldwin

director · Resigned 17/07/2025

Andrew James Harrison

director · Resigned 31/03/2026

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-08
officer appointedBARKS, Jonathan Edward
2026-08-08
officer appointedGIBSON, Robert
2026-08-08
officer appointedGOULDMAN, Juliet
2026-08-08
officer appointedMCCAUL, David Joseph
2026-08-08
officer appointedNEWELL, Richard James
2026-08-08
officer appointedSELBY, Richard Howard
2026-08-08
officer appointedWILKINSON, Daniel Nathan
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

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

address line1Suite 3 7th Floor
2026-08-08

SUITE 3 7TH FLOOR

post townLondon
2026-08-08

LONDON

CompanyRankvs 49671+ SIC 74909 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity6/15 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

Derived from filed accounts. Not audited figures.