Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Resolve Advisory Limited
- Incorporated
- 19 February 2015 (11 years)
- Previously known as
- Resolve Partners Limited (until 12 September 2018)RP1 Limited (until 1 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born October 1982 (44)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 2 December 2024
British
Born July 1976 (50)
Director · Appointed 2 December 2024
British
Born August 1967 (59)
Officer history (8 former)
30 June 2026
30 June 2026
2 December 2024
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
2 December 2024
2 December 2024
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Resigned Davies, Charlotte as Director
28 October 2024
28 October 2024
28 October 2024
Appointed Davies, Charlotte as Director
28 October 2024
Appointed Davies, Charlotte as Secretary
28 October 2024
Resigned Gunn, Cameron Frazer as Director
28 October 2024
28 June 2018
Resigned Harris, Simon as Director
26 June 2018
Resigned Fry, Simon as Director
26 April 2016
Appointed Fry, Simon as Director
26 April 2016
Appointed Harris, Simon as Director
19 February 2015
Appointed Gunn, Cameron Frazer as Director
19 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07925770
Former controllers (2)
28 October 2024
Ceased Cameron Frazer Gunn — Owns 25–50% of shares
28 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,903,405
- Cash
- £2,985,157
- Employees
- 51
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £94,527 | £118,147 |
| Current Assets | £6,853,858 | £5,428,939 |
| Cash | £2,985,157 | £2,115,805 |
| Creditors (< 1 year) | £2,043,328 | £950,124 |
| Net Current Assets | £4,810,530 | £4,478,815 |
| Net Assets | £4,903,405 | £4,595,310 |
| Shareholder Funds | £4,903,405 | £4,595,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director |
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