The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wright Gcmg Lvo, David, Sir
    Chairman And Advisor born in June 1944
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 2
    Wagner, Daniel Maurice
    Company Director born in July 1963
    Individual (21 offsprings)
    Officer
    2016-06-09 ~ now
    OF - director → CIF 0
    Mr Daniel Maurice Wagner
    Born in July 1963
    Individual (21 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wagner, John
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ now
    OF - director → CIF 0
  • 4
    Sharp, Anthony Christopher John
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
  • 5
    Smith, Derek Brian, Dr.
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 6
    Perry, Stephen Mark, Dr
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Qureshi, Yasin Sebastian
    Private Investor born in May 1973
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2021-12-08
    OF - director → CIF 0
  • 2
    Max, Jeffrey Alan
    Company Director born in March 1957
    Individual
    Officer
    2016-06-09 ~ 2018-05-17
    OF - director → CIF 0
  • 3
    Perry, Stephen Mark, Dr
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2019-04-23
    OF - director → CIF 0
  • 4
    Williams, Christopher
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2016-02-16
    OF - director → CIF 0
  • 5
    Lychagov, Igor
    Businessman born in July 1982
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2023-05-19
    OF - director → CIF 0
  • 6
    Eden Plaza Suite F24, 1 Floor Eden Island, P.o.box 438, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-05-01 ~ 2017-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

REZOLVE LIMITED

Previous names
POWA COMMERCE LIMITED - 2016-03-08
SOUL SEEKER LIMITED - 2016-02-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
450,446 USD2022-12-31
Property, Plant & Equipment
46,489 USD2022-12-31
Fixed Assets - Investments
17,739,290 USD2022-12-31
Fixed Assets
18,236,225 USD2022-12-31
Total Inventories
2,145,409 USD2023-12-31
Debtors
6,922,001 USD2023-12-31
8,125,424 USD2022-12-31
Current assets - Investments
2,039,298 USD2023-12-31
Cash at bank and in hand
3,921 USD2023-12-31
15,710 USD2022-12-31
Current Assets
11,110,629 USD2023-12-31
8,141,134 USD2022-12-31
Creditors
Current
48,206,817 USD2023-12-31
36,621,869 USD2022-12-31
Net Current Assets/Liabilities
-37,096,188 USD2023-12-31
-28,480,735 USD2022-12-31
Total Assets Less Current Liabilities
-37,096,188 USD2023-12-31
-10,244,510 USD2022-12-31
Equity
Called up share capital
133,171 USD2023-12-31
132,538 USD2022-12-31
Share premium
179,486,794 USD2023-12-31
162,223,117 USD2022-12-31
Retained earnings (accumulated losses)
-217,656,126 USD2023-12-31
-173,540,138 USD2022-12-31
Equity
-37,096,188 USD2023-12-31
-10,244,510 USD2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
989,400 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
538,954 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
197,880 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
450,446 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,453 USD2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-125 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,964 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,439 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,489 USD2022-12-31
Investments in Group Undertakings
Cost valuation
17,739,290 USD2022-12-31
Investments in Group Undertakings
17,739,290 USD2022-12-31
Amounts Owed by Group Undertakings
Current
6,452,382 USD2023-12-31
5,204,154 USD2022-12-31
Other Debtors
Current
24,535 USD2023-12-31
415,967 USD2022-12-31
Called-up share capital (not paid)
Current
178,720 USD2023-12-31
178,720 USD2022-12-31
Prepayments/Accrued Income
Current
126,518 USD2023-12-31
212,220 USD2022-12-31
Debtors
Amounts falling due within one year, Current
6,922,001 USD2023-12-31
6,206,900 USD2022-12-31
Other Debtors
Non-current
1,918,524 USD2022-12-31
Trade Creditors/Trade Payables
Current
5,540,054 USD2023-12-31
4,331,855 USD2022-12-31
Amounts owed to group undertakings
Current
638,482 USD2023-12-31
1,401,400 USD2022-12-31
Other Taxation & Social Security Payable
Current
1,776,198 USD2023-12-31
188,762 USD2022-12-31
Other Creditors
Current
38,449,270 USD2023-12-31
25,486,106 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
1,802,813 USD2023-12-31
5,213,746 USD2022-12-31
Related profiles found in government register
  • REZOLVE LIMITED
    Info
    POWA COMMERCE LIMITED - 2016-03-08
    SOUL SEEKER LIMITED - 2016-02-25
    Registered number 09773823
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • REZOLVE LIMITED
    S
    Registered number 09773823
    3rd Floor, 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.