ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rezolve Ai Plc

Rezolve Ai Plc is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Rezolve Ai Plc was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14573691
Public limited company
Age
2 years 11 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
21 Sackville Street
London
W1S 3DN
England
Address changed on 1 Apr 2025 (8 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in Singapore • Born in Oct 1962
Director • Chairman And Advisor • British • Lives in UK • Born in Jun 1944
Director • American • Lives in United States • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fifteen Wedderburn Road Limited
Daniel Maurice Wagner is a mutual person.
Active
Good Energy Group Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Sports Loyalty Card Limited
Daniel Maurice Wagner is a mutual person.
Active
Bright Station Limited
Daniel Maurice Wagner is a mutual person.
Active
Dolorgan Associates Limited
Dr Derek Brian Smith is a mutual person.
Active
Doctor Care Anywhere Group Plc
Computershare Company Secretarial Services Limited is a mutual person.
Active
Creative UK Investments Limited
Dr Stephen Mark Perry is a mutual person.
Active
Techducate Holdings Plc
Computershare Company Secretarial Services Limited 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
£7.55M
Increased by £7.55M (%)
Turnover
£107K
Increased by £107K (%)
Employees
28
Increased by 28 (%)
Total Assets
£15.8M
Increased by £15.8M (+3771738%)
Total Liabilities
-£55.86M
Increased by £55.8M (+93045%)
Net Assets
-£40.05M
Decreased by £39.99M (+67161%)
Debt Ratio (%)
353%
Decreased by 13958.74% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Stephen Herbert Resigned
3 Months Ago on 15 Aug 2025
Stephen Mark Perry Resigned
3 Months Ago on 15 Aug 2025
John Wagner Resigned
4 Months Ago on 9 Aug 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Company Re-registered
8 Months Ago on 28 Mar 2025
Auditor's Statement Submitted
8 Months Ago on 28 Mar 2025
Auditor's Report Submitted
8 Months Ago on 28 Mar 2025
Computershare Company Secretarial Services Limited Appointed
11 Months Ago on 9 Jan 2025
Dr. Stephen Mark Perry Appointed
2 Years 6 Months Ago on 9 Jun 2023
Get Credit Report
Discover Rezolve Ai Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Dr. Stephen Mark Perry as a director on 9 June 2023
Submitted on 3 Dec 2025
Termination of appointment of Stephen Herbert as a director on 15 August 2025
Submitted on 2 Dec 2025
Termination of appointment of Stephen Mark Perry as a director on 15 August 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Oct 2025
Termination of appointment of John Wagner as a director on 9 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year