Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Rezolve AI PLC
- Incorporated
- 5 January 2023 (3 years)
- Previously known as
- Rezolve Group Limited (until 6 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David WrightAnthony Sharp
- Controlled by
- Daniel Maurice WagnerDetails protected
- Accounts type
- Group
- Region
- Greater London
- Address
- Space House1 Kemble StreetLondonWC2B 4AN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 January 2025
Director · Appointed 9 June 2023
British
Born February 1946 (80)
Wright Gcmg Lvo, Sir David, Sir
Director · Appointed 9 June 2023
British
Born June 1944 (82)
Sharp, Anthony
Director · Appointed 9 June 2023
British
Born October 1962 (64)
Director · Appointed 9 June 2023
British
Born June 1960 (66)
Director · Appointed 5 January 2023
British
Born July 1963 (63)
Officer history (3 former)
15 August 2025
Resigned Herbert, Stephen as Director
15 August 2025
9 August 2025
Resigned Wagner, John as Director
9 January 2025
15 August 2024
Appointed Herbert, Stephen as Director
9 June 2023
9 June 2023
Appointed Wright Gcmg Lvo, Sir David, Sir as Director
9 June 2023
Appointed Sharp, Anthony as Director
9 June 2023
9 June 2023
Appointed Wagner, John as Director
9 June 2023
5 January 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 January 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Details protected
Exemptions
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Rezolve AI PLC This company
Advanced Commerce Ltd Owns 75–100% of shares
Analytics Seo Limited Owns 75–100% of shares
Mpower Plus Rezolve AI Group Ltd Owns 75–100% of shares
Reward Loyalty UK Limited Owns 75–100% of shares
Hospitality Data Insights Limited Owns 75–100% of shares
Sports Loyalty Card Limited Owns 75–100% of shares
Rezolve Financial Limited Owns 75–100% of shares
Rezolve AI IP Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £535 |
| Creditors (< 1 year) | £76,399 |
| Net Current Assets | (£75,864) |
| Shareholder Funds | (£75,864) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 3 September 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →