Resolute-Is Limited

Active07354492 Private limited company
Incorporated
24 August 2010 (16 years)
Previously known as
Cox Risk Solutions Limited (until 15 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Nicola Jayne Carter
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1971 (55)
Carter, Nicola Jayne
Director · Appointed 3 September 2026
British
Born October 1987 (39)
Officer history (3 former)
3 September 2026
Appointed Hatch, Nicholas Gary as Director
3 September 2026
Appointed Carter, Nicola Jayne as Director
3 September 2026
Resigned Allcock, John Paul as Director
3 September 2026
Resigned Cox, David as Director
20 September 2023
Appointed Allcock, John Paul as Director
20 September 2023
Resigned Cox, Trevor John as Director
23 August 2011
Appointed Cox, David as Director
24 August 2010
Appointed Cox, Trevor John as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09280047
Former controllers (2)
20 September 2023
Ceased Lucy Cook — Owns 25–50% of shares
20 September 2023
Ceased David Cox — Owns 50–75% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares
Resolute-Is Limited This company Owns 75–100% of shares
Resolute Acquisitions Limited In liquidationOwns 75–100% of shares

Financials

Cash
£1,067,664
Employees
12
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 £299,442 £391,304 £423,990 £763,765
Balance sheet detail
2022202120202019
Fixed Assets£1,901£2,579£3,936£5,900
Current Assets£1,318,275£1,003,599£925,701£653,749
Debtors£250,611£162,447£331,386£315,455
Cash£1,067,664£841,152£594,315£338,294
Creditors (< 1 year)£556,411£582,188£538,333£360,207
Net Current Assets£761,864£421,411£387,368£293,542
Shareholder Funds£763,765£423,990£391,304£299,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
Show all recent filings

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