Resolution Group Services Limited

Active13030859 Private limited company
Incorporated
19 November 2020 (5 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
British
Born March 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 19 November 2020
Holds 75–100% of voting rights
Limited
Reg. no. 09378139

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Decile One Holdings Limited Proposed for strike-offOwns 75–100% of shares
Decile One Limited Proposed for strike-offOwns 75–100% of shares
Resolution Group Services Limited This company Holds 75–100% of voting rights
Holdsure Limited Owns 75–100% of shares

Financials

Cash
£1,551
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£531,089) (£759,542) (£113,784) (£501,455)
Balance sheet detail
2024202320222021
Fixed Assets£1,476£3,440£5,076£3,057
Current Assets£184,532£547,680£408,171£305,719
Debtors£182,981£547,450£408,039£304,437
Cash£1,551£230£132£1,282
Creditors (< 1 year)£687,463£664,904£1,172,789£839,865
Net Current Assets(£502,931)(£117,224)(£764,618)(£534,146)
Shareholder Funds(£501,455)(£113,784)(£759,542)(£531,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
22 October 2026Director's details changed
18 September 2026Total exemption full accounts31 December 2025

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