RESOLVING LIMITED

In Administration

General Information

NAME
RESOLVING LIMITED

COMPANY NUMBER
08021550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
05/04/2012 (12 years and 7 months old)

WEBSITE
http://www.resolvergroup.com

CONFIRMATION STATEMENT MADE UP TO
05/04/2021

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

TRADING ADDRESSES

1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ

322 High Holborn
London
WC1V 7PB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.4k

NET WORTH

- £239.5k

TOTAL LIABILITIES

£6.2M

NET ASSETS

£1.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RESOLVING LIMITED	In Administration	View Report
RESOLVERCOUK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.4k

NET WORTH

- £239.5k

TOTAL LIABILITIES

£6.2M

NET ASSETS

£1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES WALKER	Owned: 15.58 %	Shares: 3,113,068	Price per share: £0.01	Total Value: £31,130.68
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 14.55 %	Shares: 2,908,686	Price per share: £0.01	Total Value: £29,086.86
ESPRIT NOMINEES LIMITED CIO DRAPER ESPRIT PLC	Owned: 14.26 %	Shares: 2,849,910	Price per share: £0.01	Total Value: £28,499.10
SHARE NOMINEES LTD (AS NOMINEE FOR DRAPER ESPRIT EIS MANAGED BY ENCORE VENTURES LLP)	Owned: 6.40 %	Shares: 1,280,031	Price per share: £0.01	Total Value: £12,800.31
1P21P0 PORTFOLIO (GB) LIMITED	Owned: 5.29 %	Shares: 1,057,798	Price per share: £0.01	Total Value: £10,577.98
STOPROCENTNI MANAGEMENT LIMITED	Owned: 4.47 %	Shares: 893,664	Price per share: £0.01	Total Value: £8,936.64
EDWARD JOHN STONE	Owned: 4.00 %	Shares: 800,000	Price per share: £0.01	Total Value: £8,000.00
MARK BAILEY	Owned: 3.00 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
ELDERSTREET DRAPER ESPRIT VCT	Owned: 2.59 %	Shares: 517,368	Price per share: £0.01	Total Value: £5,173.68
CHRIS EZEKIEL	Owned: 2.50 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
CHRIS MRUCK	Owned: 2.17 %	Shares: 433,006	Price per share: £0.01	Total Value: £4,330.06
SHARE NOMINEES LIMITED (AS NOMINEE OF DRAPER ESPRIT EIS 5 MANAGED BY ENCORE VENTURES LLP)	Owned: 1.70 %	Shares: 339,999	Price per share: £0.01	Total Value: £3,399.99
MICHAEL SCHNUPPE	Owned: 1.50 %	Shares: 298,852	Price per share: £0.01	Total Value: £2,988.52
MARTIN LEWIS	Owned: 1.39 %	Shares: 278,776	Price per share: £0.01	Total Value: £2,787.76
GRIL II LIMITED	Owned: 0.98 %	Shares: 196,078	Price per share: £0.01	Total Value: £1,960.78
TECTUM GMBH	Owned: 0.78 %	Shares: 155,866	Price per share: £0.01	Total Value: £1,558.66
ANDREAS HIPP	Owned: 0.75 %	Shares: 150,400	Price per share: £0.01	Total Value: £1,504.00
STEPHEN CHANDLER	Owned: 0.75 %	Shares: 149,229	Price per share: £0.01	Total Value: £1,492.29
ANDREW STONE	Owned: 0.75 %	Shares: 149,229	Price per share: £0.01	Total Value: £1,492.29
ALICIA SALINAS	Owned: 0.73 %	Shares: 146,649	Price per share: £0.01	Total Value: £1,466.49
ANSOMAR HOLDINGS LTD	Owned: 0.70 %	Shares: 140,416	Price per share: £0.01	Total Value: £1,404.16
EXOGLOBE INC	Owned: 0.70 %	Shares: 139,758	Price per share: £0.01	Total Value: £1,397.58
DANIEL LYNCH	Owned: 0.68 %	Shares: 136,910	Price per share: £0.01	Total Value: £1,369.10
ALAN MCINTYRE	Owned: 0.64 %	Shares: 126,934	Price per share: £0.01	Total Value: £1,269.34
BART SWANSON	Owned: 0.54 %	Shares: 107,571	Price per share: £0.01	Total Value: £1,075.71
FORT FAMILY HOLDINGS LLC	Owned: 0.55 %	Shares: 109,529	Price per share: £0.01	Total Value: £1,095.29
THE THOMAS N. ERICKSON FAMILY TRUST -. 2014	Owned: 0.51 %	Shares: 101,010	Price per share: £0.01	Total Value: £1,010.10
CARROS LIMITED	Owned: 0.50 %	Shares: 99,353	Price per share: £0.01	Total Value: £993.53
RIVER VALLEY INVESTMENTS LIMITED	Owned: 0.44 %	Shares: 88,600	Price per share: £0.01	Total Value: £886.00
FIONA COCKBURN	Owned: 0.44 %	Shares: 88,600	Price per share: £0.01	Total Value: £886.00
CREATIVE VIRTUAL LTD	Owned: 0.50 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
NICK CARTER	Owned: 0.44 %	Shares: 88,082	Price per share: £0.01	Total Value: £880.82
COLIN HOWMAN	Owned: 0.44 %	Shares: 87,730	Price per share: £0.01	Total Value: £877.30
ANGUS COCKBURN	Owned: 0.41 %	Shares: 82,146	Price per share: £0.01	Total Value: £821.46
MARKUS PEDRIKS	Owned: 0.41 %	Shares: 82,146	Price per share: £0.01	Total Value: £821.46
MICHAEL RISMAN	Owned: 0.38 %	Shares: 76,334	Price per share: £0.01	Total Value: £763.34
PAT FIOR	Owned: 0.38 %	Shares: 75,653	Price per share: £0.01	Total Value: £756.53
CHRIS HARROP	Owned: 0.36 %	Shares: 71,428	Price per share: £0.01	Total Value: £714.28
CLIVE ZIETMAN	Owned: 0.35 %	Shares: 70,200	Price per share: £0.01	Total Value: £702.00
DAVID BEACH	Owned: 0.35 %	Shares: 70,200	Price per share: £0.01	Total Value: £702.00
GARRY CARTER	Owned: 0.33 %	Shares: 66,176	Price per share: £0.01	Total Value: £661.76
PLATFORM SECURITIES NOMINEES A/C KKCLT	Owned: 0.33 %	Shares: 65,547	Price per share: £0.01	Total Value: £655.47
PETER WRIGHT	Owned: 0.33 %	Shares: 65,304	Price per share: £0.01	Total Value: £653.04
MIKE MORIARTY	Owned: 0.31 %	Shares: 62,882	Price per share: £0.01	Total Value: £628.82
NANCY E. JACKSON	Owned: 0.30 %	Shares: 59,407	Price per share: £0.01	Total Value: £594.07
ELENA KHISAMOVA	Owned: 0.29 %	Shares: 58,292	Price per share: £0.01	Total Value: £582.92
GORDON BROWN	Owned: 0.28 %	Shares: 56,731	Price per share: £0.01	Total Value: £567.31
EDWARD THOMAS KEVE	Owned: 0.28 %	Shares: 56,200	Price per share: £0.01	Total Value: £562.00
R. EVANS	Owned: 0.27 %	Shares: 54,764	Price per share: £0.01	Total Value: £547.64
SIMON THORPE	Owned: 0.25 %	Shares: 49,020	Price per share: £0.01	Total Value: £490.20
CAROLINE LAURIE	Owned: 0.22 %	Shares: 43,900	Price per share: £0.01	Total Value: £439.00
STEFANIA MASCHIO	Owned: 0.21 %	Shares: 40,996	Price per share: £0.01	Total Value: £409.96
RACHEL BOOTHROYD	Owned: 0.20 %	Shares: 39,168	Price per share: £0.01	Total Value: £391.68
PHILIPP NEUFFER	Owned: 0.18 %	Shares: 36,666	Price per share: £0.01	Total Value: £366.66
MARK MUELLER	Owned: 0.18 %	Shares: 36,666	Price per share: £0.01	Total Value: £366.66
CHRIS COLE	Owned: 0.17 %	Shares: 34,164	Price per share: £0.01	Total Value: £341.64
ANDREA MOFFAT	Owned: 0.17 %	Shares: 34,012	Price per share: £0.01	Total Value: £340.12
TECTUM GMBH	Owned: 0.17 %	Shares: 33,896	Price per share: £0.01	Total Value: £338.96
DAVID BEEVER	Owned: 0.15 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
KATIE SCHNUPPE	Owned: 0.14 %	Shares: 27,382	Price per share: £0.01	Total Value: £273.82
FIONA BATESON & PATRICK EARLE	Owned: 0.12 %	Shares: 24,510	Price per share: £0.01	Total Value: £245.10
RICHARD WILLIAM KNIGHT	Owned: 0.12 %	Shares: 24,510	Price per share: £0.01	Total Value: £245.10
JONATHAN ELLIOTT	Owned: 0.12 %	Shares: 24,510	Price per share: £0.01	Total Value: £245.10
ANDREAS DEMUTH	Owned: 0.12 %	Shares: 23,276	Price per share: £0.01	Total Value: £232.76
JENNIFER D. STRACHAN	Owned: 0.10 %	Shares: 20,498	Price per share: £0.01	Total Value: £204.98
STATIONPARK CAPITAL LIMITED	Owned: 0.10 %	Shares: 20,373	Price per share: £0.01	Total Value: £203.73
SOVEREIGN TRUST (GUERNSEY) LIMITED (AS TRUSTEE OF THE RATS & 'R' US RETIREMENT ANNUITY TRUST)	Owned: 0.10 %	Shares: 19,608	Price per share: £0.01	Total Value: £196.08
ALEXANDER GREGORY BURGH	Owned: 0.10 %	Shares: 19,608	Price per share: £0.01	Total Value: £196.08
DANU TEMELIE	Owned: 0.10 %	Shares: 19,471	Price per share: £0.01	Total Value: £194.71
PAUL HANCOCK	Owned: 0.07 %	Shares: 14,121	Price per share: £0.01	Total Value: £141.21
MERIEL CATHERINE LENFESTEY	Owned: 0.07 %	Shares: 13,665	Price per share: £0.01	Total Value: £136.65
MILES DALE	Owned: 0.05 %	Shares: 10,052	Price per share: £0.01	Total Value: £100.52
FIONA BATESON & PATRICK EARLE	Owned: 0.05 %	Shares: 9,654	Price per share: £0.01	Total Value: £96.54
CARYSFORT CAPITAL LIMITED	Owned: 0.03 %	Shares: 6,832	Price per share: £0.01	Total Value: £68.32
IAN MATTHEWS	Owned: 0.03 %	Shares: 6,701	Price per share: £0.01	Total Value: £67.01
JEFF MERCURI	Owned: 0.03 %	Shares: 6,701	Price per share: £0.01	Total Value: £67.01
G. JONES	Owned: 0.03 %	Shares: 5,639	Price per share: £0.01	Total Value: £56.39
CARL SYMES	Owned: 0.02 %	Shares: 4,902	Price per share: £0.01	Total Value: £49.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Pedriks 26/03/2015 - Present (9 years and 8 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stuart Malcolm Chapman 24/03/2017 - Present (7 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	View Report
Paul Hancock 13/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Edward John Stone 05/04/2012 - 27/07/2015 (3 years and 3 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Thursten Nicholas Clements 05/04/2012 - 19/03/2013 (11 months) Born in Jul 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RESOLVING LIMITED	In Administration	View Report
RESOLVERCOUK LIMITED	Active - Accounts Filed	View Report
RESOLVING UK LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 18/01/2022	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 07/01/2022	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 02/12/2021	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 14/04/2020	Event: New Accounts filed
Date: 24/12/2019	Event: James Walker (914796831) has left the board
Date: 24/12/2019	Event: New Board Member Paul Hancock (920779957) Appointed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/09/2018	Event: IP2IPO SERVICES LIMITED (924969888) has left the board
Date: 10/09/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2018	Event: Jonathan Adrien Edington (914263505) has left the board
Date: 24/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924969888) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Jonathan Adrien Edington (914263505) Appointed
Date: 16/05/2017	Event: New Board Member Stuart Malcolm Chapman (909845266) Appointed
Date: 16/06/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 25/08/2015	Event: Edward John Stone (909019182) has left the board
Date: 24/06/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Board Member Markus Pedriks (919851267) Appointed
Date: 04/02/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: Change in Reg. Office
Date: 30/10/2013	Event: Change in Reg. Office
Date: 06/06/2013	Event: New Accounts filed
Date: 02/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Thursten Clements (916815191) has left the board

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RESOLVING LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.4k

- £239.5k

£6.2M

£1.3M

People Overview

3

5

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.4k

- £239.5k

£6.2M

£1.3M

Accounts

People Overview

3

5

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™