Resolver Software Limited

Active10539248 Private limited company
Incorporated
23 December 2016 (9 years)
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
Greater London
Address
The News Building
Level 6
3
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05568550
Former controllers (1)
29 December 2022
Ceased Resolver Inc. — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited This company Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares

Financials

Net Assets
£273,531
up £60,957 (29%)
Cash
£233,212
up £138,394 (146%)
Employees
14
up 4 (40%)
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £166,851 £212,574 £273,531
Balance sheet detail
202120202019
Fixed Assets£11,056£7,655£6,561
Current Assets£423,891£306,040£227,653
Debtors£190,679£211,222£115,304
Cash£233,212£94,818£112,349
Creditors (< 1 year)£161,416£101,121£67,363
Net Current Assets£262,475£204,919£160,290
Net Assets£273,531£212,574£166,851
Shareholder Funds£273,531£212,574£166,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
3 January 2026Confirmation statement with no updates20 December 2025
11 September 2025Other filing
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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