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Resolution Compliance Limited

Resolution Compliance Limited is an active company incorporated on 3 January 2012 with the registered office located in London, City of London. Resolution Compliance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07895493
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 St. Paul's Churchyard
London
EC4M 8AY
England
Same address for the past 6 years
Telephone
02037018920
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Aug 1977
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ateb Business Solutions Limited
Michael Graham Bellenger is a mutual person.
Active
Thistle Initiatives Limited
Michael Graham Bellenger is a mutual person.
Active
Ateb It Solutions Limited
Michael Graham Bellenger is a mutual person.
Active
Dragontail Management Limited
Michael Graham Bellenger is a mutual person.
Active
Vanir Holdings Limited
Michael Graham Bellenger is a mutual person.
Active
Thistle Initiatives Holdings Limited
Michael Graham Bellenger is a mutual person.
Active
Whitby 2 (Acl) Limited
Michael Graham Bellenger is a mutual person.
Active
Whitby Bidco Limited
Michael Graham Bellenger is a mutual person.
Active
Brands
Resolution Compliance
Resolution Compliance is a principal firm that provides Appointed Representative (AR) status to selected businesses in the financial services sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£798.03K
Increased by £55.12K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£831.9K
Increased by £4.78K (+1%)
Total Liabilities
-£507.84K
Increased by £5.23K (+1%)
Net Assets
£324.05K
Decreased by £448 (-0%)
Debt Ratio (%)
61%
Increased by 0.28% (0%)
Latest Activity
Michael Graham Bellenger Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Thistle Initiatives Limited (PSC) Resigned
2 Years 11 Months Ago on 13 Oct 2022
James Malcolm Dingwall (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Termination of appointment of Michael Graham Bellenger as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Confirmation statement made on 3 January 2023 with updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Notification of James Malcolm Dingwall as a person with significant control on 13 October 2022
Submitted on 14 Oct 2022
Cessation of Thistle Initiatives Limited as a person with significant control on 13 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 3 January 2022 with updates
Submitted on 4 Jan 2022
Repayment History
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