REZOLVE LIMITED

In Liquidation

General Information

NAME
REZOLVE LIMITED

COMPANY NUMBER
09773823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
11/09/2015 (9 years and 2 months old)

WEBSITE
www.rezolve.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/02/2016 08/03/2016
POWA COMMERCE LIMITED
View all previous names

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 01609748899
TPS: Yes

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

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

View all Credit Risk

Financials Overview

CASH

£12.7k

98.32%

NET WORTH

- £8.6M

236.45%

TOTAL LIABILITIES

£29.6M

99.84%

NET ASSETS

- £8.3M

220.44%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

89

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 25/05/2023	Event: Igor Lychagov (926327778) has left the board

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

£12.7k

98.32%

NET WORTH

- £8.6M

236.45%

TOTAL LIABILITIES

£29.6M

99.84%

NET ASSETS

- £8.3M

220.44%

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

6

PAST DIRECTORS

4

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAN SHIN SHYR	Owned: 0.19 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
NEVILLE PORTELLI	Owned: 0.17 %	Shares: 1,803,600	Price per share: £0.00	Total Value: £180.36
M1 RE LIMITED	Owned: 0.17 %	Shares: 1,714,286	Price per share: £0.00	Total Value: £171.43
SUNGWOOK YANG	Owned: 0.16 %	Shares: 1,644,800	Price per share: £0.00	Total Value: £164.48
MONS INVESTMENTS LLC	Owned: 0.16 %	Shares: 1,629,632	Price per share: £0.00	Total Value: £162.96
YUANTA LIMITED	Owned: 0.13 %	Shares: 1,359,223	Price per share: £0.00	Total Value: £135.92
PETER SHALSON	Owned: 0.13 %	Shares: 1,357,200	Price per share: £0.00	Total Value: £135.72
SIMON WARE LANE	Owned: 0.13 %	Shares: 1,357,200	Price per share: £0.00	Total Value: £135.72
GAVIN DEIN	Owned: 0.12 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £125.00
JULIUS MELLER MANAGEMENT SERVICES LTD A/C (RBS D R MELLER)	Owned: 0.10 %	Shares: 1,052,100	Price per share: £0.00	Total Value: £105.21
H&M MANAGEMENT LIMITED	Owned: 0.10 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
ELIAS LIANOS	Owned: 0.10 %	Shares: 992,900	Price per share: £0.00	Total Value: £99.29
BRADLEY JAMES WICKENS	Owned: 0.09 %	Shares: 948,159	Price per share: £0.00	Total Value: £94.82
APEIRON INVESTMENT GROUP LIMITED	Owned: 0.09 %	Shares: 948,159	Price per share: £0.00	Total Value: £94.82
YA II PN LTD.	Owned: 0.09 %	Shares: 919,105	Price per share: £0.00	Total Value: £91.91
SCN/REI HOLDINGS LLC	Owned: 0.07 %	Shares: 771,982	Price per share: £0.00	Total Value: £77.20
SAM LEWIS	Owned: 0.07 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
ALAN EISNER	Owned: 0.07 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
AQUILA INVESTMENTS LTD	Owned: 0.06 %	Shares: 642,900	Price per share: £0.00	Total Value: £64.29
AQ TECHNOLOGY PARTNERS LLC	Owned: 0.06 %	Shares: 584,792	Price per share: £0.00	Total Value: £58.48
JOONGKUN LEE	Owned: 0.05 %	Shares: 527,100	Price per share: £0.00	Total Value: £52.71
GARY M. LAUDER	Owned: 0.05 %	Shares: 486,907	Price per share: £0.00	Total Value: £48.69
KAREN WELTY KALARIS	Owned: 0.04 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
KANTOR INVESTMENT COMPANY LLC	Owned: 0.03 %	Shares: 360,468	Price per share: £0.00	Total Value: £36.05
THE LEVY 2011 FAMILY TRUST	Owned: 0.03 %	Shares: 355,500	Price per share: £0.00	Total Value: £35.55
PIERRE COHEN	Owned: 0.03 %	Shares: 350,000	Price per share: £0.00	Total Value: £35.00
LTC (BVI) LIMITED	Owned: 0.03 %	Shares: 318,471	Price per share: £0.00	Total Value: £31.85
DBLP SEA COW LIMITED	Owned: 28.30 %	Shares: 292,550,175	Price per share: £0.00	Total Value: £29,255.02
DANIEL MAURICE WAGNER	Owned: 8.69 %	Shares: 89,790,259	Price per share: £0.00	Total Value: £8,979.03
APEIRON INVESTMENT GROUP LIMITED	Owned: 6.68 %	Shares: 69,036,194	Price per share: £0.00	Total Value: £6,903.62
BRADLEY JAMES WICKENS	Owned: 4.59 %	Shares: 47,446,600	Price per share: £0.00	Total Value: £4,744.66
ZSQ INVEST LIMITED	Owned: 1.49 %	Shares: 15,401,500	Price per share: £0.00	Total Value: £1,540.15
GIFTY KORYOE AGOR	Owned: 1.27 %	Shares: 13,169,900	Price per share: £0.00	Total Value: £1,316.99
IGOR LYCHAGOV	Owned: 1.13 %	Shares: 11,685,761	Price per share: £0.00	Total Value: £1,168.58
ANTHONY SHARP	Owned: 1.11 %	Shares: 11,515,800	Price per share: £0.00	Total Value: £1,151.58
CCM HONG KONG LTD	Owned: 1.04 %	Shares: 10,770,200	Price per share: £0.00	Total Value: £1,077.02
APERITUS LIMITED	Owned: 0.97 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
TONY CAPLIN	Owned: 0.92 %	Shares: 9,500,000	Price per share: £0.00	Total Value: £950.00
THE RADIO GROUP GMBH	Owned: 0.84 %	Shares: 8,656,311	Price per share: £0.00	Total Value: £865.63
NEIL ASHTON	Owned: 0.74 %	Shares: 7,678,800	Price per share: £0.00	Total Value: £767.88
UK FF NOMINEES LIMITED	Owned: 0.71 %	Shares: 7,317,488	Price per share: £0.00	Total Value: £731.75
SUNYOON CHANG	Owned: 0.68 %	Shares: 7,043,200	Price per share: £0.00	Total Value: £704.32
ARTHUR YAO	Owned: 0.68 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £700.00
PETER VESCO	Owned: 0.68 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £700.00
SYZ PROPERTY INVEST GMBH	Owned: 0.60 %	Shares: 6,154,000	Price per share: £0.00	Total Value: £615.40
EDWARD HUANG	Owned: 0.58 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £600.00
ADAM WAGNER	Owned: 0.58 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £600.00
IGOR LYCHAGOV	Owned: 19.48 %	Shares: 201,374,832	Price per share: £0.00	Total Value: £20,137.48
BROOKS NEWMARK	Owned: 8.71 %	Shares: 90,000,000	Price per share: £0.00	Total Value: £9,000.00
BLUEDOT INNOVATION INC.	Owned: 0.56 %	Shares: 5,816,481	Price per share: £0.00	Total Value: £581.65
JULLEN GLOBAL LIMITED	Owned: 0.51 %	Shares: 5,289,400	Price per share: £0.00	Total Value: £528.94
JOHN WAGNER	Owned: 0.48 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
TANIST GROUP LIMITED	Owned: 0.47 %	Shares: 4,843,541	Price per share: £0.00	Total Value: £484.35
HARBURY HOUSE LIMITED	Owned: 0.41 %	Shares: 4,200,000	Price per share: £0.00	Total Value: £420.00
HENRY AGOH	Owned: 0.39 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
SHIRIN AZAD	Owned: 0.36 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £375.00
BROOKS NEWMARK	Owned: 0.34 %	Shares: 3,523,529	Price per share: £0.00	Total Value: £352.35
STEPHEN PERRY	Owned: 0.33 %	Shares: 3,400,000	Price per share: £0.00	Total Value: £340.00
JEREMY SAN	Owned: 0.32 %	Shares: 3,333,333	Price per share: £0.00	Total Value: £333.33
DAVID WRIGHT GCMG LVO	Owned: 0.29 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £300.00
BITPLACES GMBH	Owned: 0.29 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £300.00
SALMAN AHMAD	Owned: 0.29 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £300.00
LOKAL RADIOS RLP GMBH	Owned: 0.28 %	Shares: 2,885,437	Price per share: £0.00	Total Value: £288.54
RADIO FRANKFURT MEDIA GMBH	Owned: 0.28 %	Shares: 2,885,437	Price per share: £0.00	Total Value: £288.54
THE RISOL LIMITED PENSION FUND	Owned: 0.26 %	Shares: 2,700,000	Price per share: £0.00	Total Value: £270.00
BESH HOLDINGS	Owned: 0.26 %	Shares: 2,669,900	Price per share: £0.00	Total Value: £266.99
ORATHAI SRIPHET	Owned: 0.24 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
MONS INVESTMENTS LLC	Owned: 0.20 %	Shares: 2,028,500	Price per share: £0.00	Total Value: £202.85
SCN/REI HOLDINGS LLC	Owned: 0.20 %	Shares: 2,028,500	Price per share: £0.00	Total Value: £202.85
HAI YUP YANG	Owned: 0.02 %	Shares: 242,400	Price per share: £0.00	Total Value: £24.24
WENDY LEIGHTON	Owned: 0.02 %	Shares: 205,900	Price per share: £0.00	Total Value: £20.59
MARK ISRAEL	Owned: 0.02 %	Shares: 194,763	Price per share: £0.00	Total Value: £19.48
ADAM KRUPCZYNSKI	Owned: 0.01 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
CHRIS GOULDTHORPE	Owned: 0.01 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
ROME LIN	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
NILESH MATE	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
NOAH YANG	Owned: 0.01 %	Shares: 97,400	Price per share: £0.00	Total Value: £9.74
KANTOR INVESTMENTS COMPANY LLC	Owned: 0.01 %	Shares: 67,141	Price per share: £0.00	Total Value: £6.71
CECIL LEVY	Owned: 0.01 %	Shares: 66,364	Price per share: £0.00	Total Value: £6.64
STEPHEN PERRY	Owned: 0.01 %	Shares: 61,662	Price per share: £0.00	Total Value: £6.17
CECIL LEVY	Owned: 0.01 %	Shares: 59,580	Price per share: £0.00	Total Value: £5.96
JUSTIN KING	Owned: 0.00 %	Shares: 44,044	Price per share: £0.00	Total Value: £4.40
DAVID WRIGHT GCMG LVO	Owned: 0.00 %	Shares: 35,235	Price per share: £0.00	Total Value: £3.52
SALES FORCE EUROPE SL	Owned: 0.00 %	Shares: 27,657	Price per share: £0.00	Total Value: £2.77
SAM LEWIS	Owned: 0.00 %	Shares: 22,022	Price per share: £0.00	Total Value: £2.20
URMEE KHAN	Owned: 0.03 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
CHRIS DICKEN	Owned: 0.02 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
PATEL FAMILY INVESTMENTS LLC	Owned: 0.02 %	Shares: 243,453	Price per share: £0.00	Total Value: £24.35
JUNG YOON SUH	Owned: 0.02 %	Shares: 242,400	Price per share: £0.00	Total Value: £24.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Wagner 16/02/2016 - Present (8 years and 9 months) Born in Dec 1932 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Maurice Wagner 09/06/2016 - Present (8 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 51	View Report
Anthony Christopher John Sharp 11/08/2016 - Present (8 years and 3 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Wright Gcmg Lvo 01/08/2019 - Present (5 years and 3 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Mark Perry 01/01/2022 - Present (2 years and 10 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 25/05/2023	Event: Igor Lychagov (926327778) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Board Member Derek Brian Smith (906551834) Appointed
Date: 02/02/2022	Event: New Board Member Stephen Mark Perry (920145537) Appointed
Date: 22/12/2021	Event: Yasin Sebastian Qureshi (926914061) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Board Member Yasin Sebastian Qureshi (926914061) Appointed
Date: 05/12/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Board Member David Wright Gcmg Lvo (926328996) Appointed
Date: 14/10/2019	Event: New Board Member Igor Lychagov (926327778) Appointed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Stephen Mark Perry (920145537) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 21/02/2019	Event: Change in Reg. Office
Date: 20/08/2018	Event: Jeffrey Alan Max (907575737) has left the board
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 20/10/2016	Event: New Board Member Stephen Mark Perry (920145537) Appointed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 15/08/2016	Event: New Board Member Anthony Christopher John Sharp (920914188) Appointed
Date: 19/07/2016	Event: New Board Member Jeffrey Alan Max (907575737) Appointed
Date: 11/07/2016	Event: New Board Member Daniel Maurice Wagner (901504911) Appointed
Date: 24/04/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Board Member John Wagner (920531922) Appointed
Date: 23/02/2016	Event: Christopher Williams (920089470) has left the board
Date: 23/02/2016	Event: Christopher Williams (920089470) has left the board
Date: 23/02/2016	Event: New Board Member John Wagner (920531922) Appointed

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REZOLVE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7k

- £8.6M

£29.6M

- £8.3M

People Overview

6

4

89

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

£12.7k

- £8.6M

£29.6M

- £8.3M

Accounts

People Overview

6

4

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™