ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Resolution Group Services Limited

Resolution Group Services Limited is an active company incorporated on 19 November 2020 with the registered office located in . Resolution Group Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030859
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Irish • Lives in England • Born in Feb 1962
Director • Insurance Broker • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Mar 1958
Resolution Underwriting Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Falcon Mga Services Limited
Richard Charles Hayes, Norman Harvey Topche, and 1 more are mutual people.
Active
Resolution Underwriting Partnership Limited
Richard Charles Hayes and Norman Harvey Topche are mutual people.
Active
Resolution Underwriting Holdings Limited
Richard Charles Hayes and Norman Harvey Topche are mutual people.
Active
Trilogy Underwriting Limited
Richard Charles Hayes and Christopher Gill Harman are mutual people.
Active
Greylands Underwriting Limited
Christopher Gill Harman is a mutual person.
Active
Milestone Risk Solutions Limited
Christopher Gill Harman is a mutual person.
Active
Greylands Advisory Limited
Christopher Gill Harman is a mutual person.
Active
Holdsure Limited
Christopher Gill Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230
Increased by £98 (+74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£551.12K
Increased by £137.87K (+33%)
Total Liabilities
-£664.9K
Decreased by £507.89K (-43%)
Net Assets
-£113.78K
Increased by £645.76K (-85%)
Debt Ratio (%)
121%
Decreased by 163.15% (-57%)
Latest Activity
Richard Charles Hayes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Accounting Period Extended
4 Years Ago on 3 Feb 2021
Get Credit Report
Discover Resolution Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Richard Charles Hayes as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 14 Jan 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 19 November 2021 with updates
Submitted on 22 Dec 2021
Current accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 3 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year