RESOLUTE MANAGEMENT LIMITED Credit Check Report

Company Overview

Resolute Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 May 2001, so this is a well established company. Resolute Management Limited has been in business for 24 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4Th Floor, 8 Fenchurch Place, London, EC3M 4AJ

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Companies House Data

Company Name	RESOLUTE MANAGEMENT LIMITED
Company Number	04212086
Registered Office Address	4th Floor, 8 Fenchurch Place
	EC3M 4AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/05/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	05/06/2017
Returns Last Made Up Date	08/05/2016

Previous Company Name	Changed Date
RMI NO. 1 LIMITED	01 Aug 2007

Directors & Members

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	Thomas Bolt - Director (American, 70 years old, born August 1956) Appointed 26 June 2001, Resigned 31 July 2009	Resigned
	Rhonda Buege - Director (British,American, 50 years old, born October 1976) Appointed 01 December 2021	Active
	Karl Dooner - Director (Irish, 43 years old, born July 1983) Appointed 01 December 2021	Active
	Guy Finney - Director (British, 60 years old, born May 1966) Appointed 16 December 2008	Active
	Forrest Krutter - Director (United States Of America, 72 years old, born December 1954) Appointed 13 August 2010, Resigned 10 September 2013	Resigned
	Forrest Krutter - Director (United States Of America, 72 years old, born December 1954) Appointed 20 June 2001, Resigned 23 October 2009	Resigned
	Stephen Michael - Director (British, 65 years old, born September 1961) Appointed 26 June 2001	Active
	Katarzyna Sliwinska - Director (British, 79 years old, born October 1947) Appointed 26 June 2001, Resigned 25 November 2008	Resigned
	Andrew Wilson - Director (British, 59 years old, born May 1967) Appointed 16 December 2008	Active
	Loviting Limited - Nominee Director Appointed 08 May 2001, Resigned 26 June 2001	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 08 May 2001, Resigned 26 June 2001	Resigned
	Sisec Limited - Nominee Secretary Appointed 08 May 2001, Resigned 26 June 2001	Resigned

Secretaries

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	Colleen Martin - Secretary (British) Appointed 25 November 2008	Active
	Katarzyna Sliwinska - Secretary (British) Appointed 26 June 2001, Resigned 25 November 2008	Resigned
	Sisec Limited - Nominee Secretary Appointed 08 May 2001, Resigned 26 June 2001	Resigned

Other Company Directorships

Rhonda Buege
HARLEY STREET INSURANCE GROUP LIMITED

Karl Dooner
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY

Guy Finney
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
BRITISH AVIATION INSURANCE COMPANY LIMITED
HARLEY STREET INSURANCE GROUP LIMITED
LONDON MARKET CLAIMS SERVICES LIMITED
PREMIUM MEDICAL PROTECTION LIMITED
TONICSTAR LIMITED

Stephen Michael
BA (GI) LIMITED
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FARADAY CAPITAL LIMITED
FARADAY CORPORATE CAPITAL LIMITED
FARADAY HOLDINGS LIMITED
FARADAY MGA LIMITED
FARADAY UNDERWRITING LIMITED
GRF SERVICES LIMITED
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
NRG VICTORY REINSURANCE LIMITED
RESOLUTE MANAGEMENT SERVICES LIMITED
TENECOM LIMITED
THE SCOTTISH LION INSURANCE COMPANY LIMITED
TRANSFERCOM LIMITED

Andrew Wilson
BA (GI) LIMITED
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
BRITISH AVIATION INSURANCE COMPANY LIMITED
HARLEY STREET INSURANCE GROUP LIMITED
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
NRG VICTORY HOLDINGS LIMITED
NRG VICTORY MANAGEMENT SERVICES LIMITED
NRG VICTORY REINSURANCE LIMITED
PREMIUM MEDICAL PROTECTION LIMITED
SLI HOLDINGS LIMITED
TENECOM LIMITED
THE SCOTTISH LION INSURANCE COMPANY LIMITED
TONICSTAR LIMITED
TRANSFERCOM LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4AJ

	NRG VICTORY REINSURANCE LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	BA (GI) LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	THE MCS SERVICE COMPANY LTD First Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, EC3M 4AJ
	EQUITAS POLICYHOLDERS TRUSTEE LIMITED 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ
	MEUC LIMITED 86-90 PAUL STREET, LONDON, EC3M 4AJ
	TONICSTAR LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	TENECOM LIMITED 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ
	IRONSHORE CC (TWO) LIMITED 20 Fenchurch Street, London, EC3M 4AJ
	HAMILTON CORPORATE MEMBER IV LIMITED Level 3 8 Fenchurch Place, London, EC3M 4AJ

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