Resolvercouk Limited

Active09360337 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Hancock
Markus Pedriks
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hancock, Paul
Director · Appointed 5 June 2018
British
Born September 1965 (61)
Pedriks, Markus
Director · Appointed 9 April 2015
Canadian
Born April 1962 (64)
Officer history (5 former)
20 July 2022
Resigned Neill, Alex Louise as Director
19 June 2020
Appointed Neill, Alex Louise as Director
3 February 2020
Resigned Creasey, Ian Robert as Director
10 December 2019
Resigned Walker, James as Director
1 April 2019
Resigned Lloyd, Richard James as Director
21 September 2018
Resigned Billinge, Gregory Meyrick as Director
5 June 2018
Appointed Hancock, Paul as Director
5 June 2018
Appointed Billinge, Gregory Meyrick as Director
5 June 2018
Appointed Lloyd, Richard James as Director
5 June 2018
Appointed Creasey, Ian Robert as Director
9 April 2015
Appointed Pedriks, Markus as Director
18 December 2014
Appointed Walker, James as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14484418
Former controllers (1)
5 December 2022
Ceased Resolving Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Resolver Consumer Online Limited Owns 75–100% of shares
Resolvercouk Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£328,649
Cash
£19
Employees
2

Trend

Net Assets
(£500k) £0 £500k 2023 2024 (£282,740) £328,649
Balance sheet detail
202420232022202120202019
Current Assets£3,611,788£3,236,220£1,784,762
Debtors£3,574,980£3,234,666£1,779,236
Cash£19£394£36,808£1,554£5,526
Creditors (< 1 year)£1,044,119£863,827£787,694£4,246,082£3,507,952£2,259,856
Net Current Assets(£634,294)(£271,732)(£475,094)
Net Assets£328,649(£282,740)
Shareholder Funds£328,649(£282,740)(£634,294)(£271,732)(£475,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
13 April 2026Change of details for a person with significant control
17 December 2025Confirmation statement with no updates3 December 2025
30 May 2025Total exemption full accounts31 December 2024
4 December 2024Director's details changed
Show all recent filings

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