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Rezolve Ai Plc

14573691

active
Public Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

21 SACKVILLE STREET, LONDON, W1S 3DN
Incorporated 05/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Maurice Wagner

director · Since 05/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 26 other boards

Dr. Stephen Mark Perry

director · Since 09/06/2023

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Anthony Sharp

director · Since 09/06/2023

DIRECTOR

BRITISH · SINGAPORE · Age 63

Dr. Derek Brian Smith

director · Since 09/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Sir Sir David Wright Gcmg Lvo

director · Since 09/06/2023

CHAIRMAN AND ADVISOR

BRITISH · UNITED KINGDOM · Age 82

Computershare Company Secretarial Services Limited

secretary · Since 09/01/2025

Also on 9 other boards

Persons with Significant Control

Mr Daniel Maurice Wagner

75–100% votes
Appoint directors

British · United Kingdom · Age 62

3rd Floor, 80 New Bond Street, London, W1S 1SB

Notified 05/01/2023

Notified

Charges2 outstanding

Charge
outstanding

CROWNPEAK TECHNOLOGY HOLDINGS, LLC

Created 19/01/2026Registered 26/01/2026
Charge
outstanding

MONROE CAPITAL MANAGEMENT ADVISORS, LLC

Created 22/12/2025Registered 24/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/07/2024Registered 29/07/2024Satisfied 20/08/2024

CompanyRankvs 607510+ SIC 64209 peers
12

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60751Rezolve Ai Plc
22
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

Longevity3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

-£76k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

—

Current Liabilities

£76k

Debtors

£535

0avg. employees

Balance Sheet

Assets less current liabilities-£76k
Prepared with IRIS Accounts Production