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Resolver Group Limited

Resolver Group Limited is an active company incorporated on 15 November 2022 with the registered office located in Ilford, Greater London. Resolver Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14484418
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Canadian • Lives in UK • Born in Apr 1962
Director • Cfo • British • Lives in UK • Born in Sep 1965
Director • English • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolvercouk Limited
Paul Hancock and Markus Pedriks are mutual people.
Active
Resolver Consumer Online Limited
Paul Hancock and Markus Pedriks are mutual people.
Active
Esprit Nominees Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman is a mutual person.
Active
Forward Partners Management Company Limited
Stuart Malcolm Chapman is a mutual person.
Active
Forward Partners General Partner Limited
Stuart Malcolm Chapman is a mutual person.
Active
Realeyes (Holdings) Limited
Stuart Malcolm Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.73K
Decreased by £56.15K (-69%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£626.97K
Increased by £404.02K (+181%)
Total Liabilities
-£1.65M
Increased by £806.21K (+95%)
Net Assets
-£1.03M
Decreased by £402.19K (+64%)
Debt Ratio (%)
264%
Decreased by 116.21% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Markus Pedriks Details Changed
9 Months Ago on 3 Dec 2024
Markus Pedriks Details Changed
9 Months Ago on 3 Dec 2024
Markus Pedriks (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Paul Hancock Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Paul Hancock (PSC) Resigned
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Director's details changed for Markus Pedriks on 3 December 2024
Submitted on 4 Dec 2024
Change of details for Markus Pedriks as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Markus Pedriks on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Paul Hancock on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 28 Nov 2023
Notification of Markus Pedriks as a person with significant control on 2 December 2022
Submitted on 31 Jan 2023
Repayment History
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