Company Overview
Resolution Service Appointed Member Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 05 February 2021. Resolution Service Appointed Member Limited has been in business for 5 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Suite 3 7Th Floor, 50 Broadway, London, SW1H 0DB
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Companies House Data
Company NameRESOLUTION SERVICE APPOINTED MEMBER LIMITED
Company Number13183202
Registered Office AddressSuite 3 7th Floor
 50 Broadway
 SW1H 0DB
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/02/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date05/03/2022
Directors & Members
Show Resigned
Jonathan Barks - Director
(British, 48 years old, born June 1978)
Appointed 01 September 2024
 Active
Robert Gibson - Director
(British, 58 years old, born August 1968)
Appointed 09 February 2024
 Active
Juliet Gouldman - Director
(British, 44 years old, born June 1982)
Appointed 13 September 2023
 Active
Andrew Harrison - Director
(British, 52 years old, born May 1974)
Appointed 07 February 2023
 Active
David McCaul - Director
(Irish, 38 years old, born August 1988)
Appointed 28 November 2024
 Active
Richard Newell - Director
(British, 60 years old, born September 1966)
Appointed 17 July 2025
 Active
Richard Selby - Director
(British, 42 years old, born April 1984)
Appointed 16 December 2024
 Active
Vistra Company Secretaries Limited - Secretary
Appointed 19 April 2021
 Active
Secretaries
Vistra Company Secretaries Limited - Secretary
Appointed 19 April 2021
 Active
Other Company Directorships
Jonathan Barks
J L RESIDENTIAL LTD
Robert Gibson
No companies found
Juliet Gouldman
No companies found
Andrew Harrison
CASH ACCESS UK LIMITED
FREEAGENT CENTRAL LTD
FREEAGENT HOLDINGS LIMITED
NATWEST SOCIAL & COMMUNITY CAPITAL
SILVERMERE HOLDINGS LIMITED
David McCaul
No companies found
Richard Newell
No companies found
Richard Selby
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets 20,004 20,004 32,664
Creditors Due Within One Year 20,004 20,004 32,664
Working Cap 40,008 40,008 65,328
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 SW1H 0DB
M K SONI NOTARIES LLP
50 Broadway, London, SW1H 0DB
Document Filings
Confirmation statement made on 5 February 2026 with no updates
Termination of appointment of John Christopher Baldwin as a director on 17 July 2025
Appointment of Mr Richard James Newell as a director on 17 July 2025
Confirmation statement made on 5 February 2025 with updates
Appointment of Richard Howard Selby as a director on 16 December 2024
Termination of appointment of Simon Alec Amess as a director on 16 December 2024
Appointment of David Joseph Mccaul as a director on 28 November 2024
Termination of appointment of Joanne Ethel Wilson as a director on 28 November 2024
Appointment of Mr Jonathan Edward Barks as a director on 1 September 2024
Termination of appointment of Peter Alexander Mcintyre as a director on 1 September 2024
Confirmation statement made on 5 February 2024 with no updates
Appointment of Robert Gibson as a director on 9 February 2024
Termination of appointment of Anthony John Wearden as a director on 20 November 2023
Termination of appointment of Paul Graham Bastow as a director on 12 September 2023
Appointment of Juliet Gouldman as a director on 13 September 2023
Confirmation statement made on 5 February 2023 with updates
Appointment of Mr Anthony Wearden as a director on 24 January 2023
Termination of appointment of Guy David Williamson as a director on 24 January 2023
Appointment of Mr Andrew James Harrison as a director on 7 February 2023
Termination of appointment of Matthew John Tuck as a director on 7 February 2023
Registered office address changed from 50 Suite 3 Broadway London SW1H 0DB England to Suite 3 7th Floor 50 Broadway London SW1H 0DB on 17 November 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Suite 3 Broadway London SW1H 0DB on 17 November 2022
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