Resolution Partners Limited

Active04322187 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
Hamish Duncan Blackie Ridgwell
Accounts type
Full
Region
Greater London
Address
100 Bishopsgate 18th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ridgwell, Hamish Duncan Blackie
Secretary · Appointed 14 November 2001
British
Ridgwell, Hamish Duncan Blackie
Director · Appointed 14 November 2001
British
Born December 1964 (61)
Director · Appointed 14 November 2001
British
Born April 1960 (66)
Officer history (2 former)
14 November 2001
Appointed Ridgwell, Hamish Duncan Blackie as Secretary
14 November 2001
Appointed Ridgwell, Hamish Duncan Blackie as Director
14 November 2001
14 November 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 November 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
14 November 2001
Appointed York Place Company Nominees Limited as Corporate Director
14 November 2001
Resigned York Place Company Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14584328
Corporate entity · Notified 23 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14583552
Former controllers (3)
23 February 2023
Ceased Hamish Duncan Blackie Ridgwell — Owns 25–50% of shares
23 February 2023
Ceased Roderick Nicholas Priestly Simpson — Owns 50–75% of shares
6 April 2016
Ceased Bartholomew Nominees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£259,232
Profit Before Tax
(£9,847)
Current Ratio
9.9x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £186,205 £185,586 £205,169 £2,840,361 £329,960 £253,145 £240,805
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,778£0£63£173£380£294£22
Current Assets£264,807£313,532£772,761£3,503,824£503,968£678,109£442,533
Debtors£5,575£31,557£113,144£3,986£6,224£10,816£33,275
Cash£259,232£281,975£659,617£3,499,838£497,744£667,293£409,258
Creditors (< 1 year)£26,781£60,387£442,848£663,603£299,107£492,761£256,346
Net Current Assets£238,027£253,145£329,913£2,840,221£204,861£185,348£186,187
Net Assets£253,145£329,960£2,840,361£205,169£185,586£186,205
Shareholder Funds£240,805£253,145£329,960£2,840,361£205,169£185,586£186,205

Turnover£4,448,824£2,118,898£2,397,475£1,711,821
Admin Expenses£1,309,267£890,175£4,694,217£1,212,077£1,203,909£1,765,319£602,385
Staff Costs£1,211,121£783,291£4,569,809£1,106,983£1,107,299£1,668,020£502,976
Operating Profit£3,236,747£914,989£632,156£1,109,436
Profit Before Tax(£9,847)(£99,840)£2,797,418£3,256,361£914,991£632,092£1,109,323
Tax£2,493(£23,025)£657,819£621,169£174,069£118,435£208,867
Profit for Period(£12,340)(£76,815)£2,139,599£2,635,192£740,922£513,657£900,456

Filings 75

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
23 April 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates7 November 2025
1 September 2025Full accounts31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all 75 filings

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