Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Rezolve Financial Limited
- Incorporated
- 11 May 2007 (19 years)
- Previously known as
- Impact Information Company Ltd (until 5 October 2026)Contactable Limited (until 10 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 21 Sackville StreetLondonW1S 3DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
American
Born August 1974 (52)
Officer history (9 former)
10 February 2026
10 February 2026
Resigned West, Peter Thomas as Secretary
10 February 2026
10 February 2026
10 February 2026
10 April 2019
Appointed West, Peter Thomas as Secretary
10 April 2019
10 April 2019
27 October 2014
Resigned Salter, Shirley Sylvia Joyce as Secretary
27 October 2014
Resigned Salter, Shirley Sylvia Joyce as Director
28 March 2011
Resigned Goncalves, Tracy as Secretary
1 March 2011
Appointed Salter, Shirley Sylvia Joyce as Secretary
28 February 2011
Resigned Goncalves, Tracy as Director
27 February 2011
10 September 2007
11 May 2007
Appointed Goncalves, Tracy as Director
11 May 2007
Appointed Goncalves, Tracy as Secretary
11 May 2007
Appointed Salter, Shirley Sylvia Joyce as Director
11 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04158111
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Commerce Ltd Owns 75–100% of shares
Analytics Seo Limited Owns 75–100% of shares
Mpower Plus Rezolve AI Group Ltd Owns 75–100% of shares
Reward Loyalty UK Limited Owns 75–100% of shares
Hospitality Data Insights Limited Owns 75–100% of shares
Sports Loyalty Card Limited Owns 75–100% of shares
Rezolve Financial Limited This company Owns 75–100% of shares
Rezolve AI IP Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £15,127
- Employees
- 4
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £80,388 | £93,413 | £109,699 |
| Debtors | £65,261 | £13,841 | £55,200 |
| Cash | £15,127 | £79,572 | £54,499 |
| Creditors (< 1 year) | £151,932 | £128,014 | £121,117 |
| Net Current Assets | (£71,544) | (£34,601) | (£11,418) |
| Shareholder Funds | (£71,544) | (£34,601) | (£11,418) |
Filings
Filing history not loaded yet. See it on Companies House
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