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 4
  • 1
    Puzzuoli, Patrick Michael
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    DUFF & PHELPS LTD. - 2021-04-30
    C/o Citco London Limited, 7 Albemarle Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Walker, Clint Lindsey
    Businessman born in July 1973
    Individual
    Officer
    2017-10-23 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Anderson, William
    Director born in July 1978
    Individual
    Officer
    2016-12-23 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Lo, Jennifer Ka Ming
    Lawyer born in October 1983
    Individual
    Officer
    2020-11-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    Limited, Citco Management (uk)
    Individual
    Officer
    2023-02-10 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Nguyen, Peter
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    111 Peter Street, Suite 804, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-12-23 ~ 2022-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-12-23 ~ 2023-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RESOLVER SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
142021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment
11,056 GBP2021-12-31
7,655 GBP2020-12-31
Fixed Assets
11,056 GBP2021-12-31
7,655 GBP2020-12-31
Debtors
190,679 GBP2021-12-31
211,222 GBP2020-12-31
Cash at bank and in hand
233,212 GBP2021-12-31
94,818 GBP2020-12-31
Current Assets
423,891 GBP2021-12-31
306,040 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-161,416 GBP2021-12-31
-101,121 GBP2020-12-31
Net Current Assets/Liabilities
262,475 GBP2021-12-31
204,919 GBP2020-12-31
Total Assets Less Current Liabilities
273,531 GBP2021-12-31
212,574 GBP2020-12-31
Net Assets/Liabilities
273,531 GBP2021-12-31
212,574 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
273,431 GBP2021-12-31
212,474 GBP2020-12-31
Equity
273,531 GBP2021-12-31
212,574 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
302021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,190 GBP2021-12-31
14,644 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,989 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,145 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,134 GBP2021-12-31
Property, Plant & Equipment
Computers
11,056 GBP2021-12-31
7,655 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
21,186 GBP2021-12-31
122,834 GBP2020-12-31
Other Debtors
Current
152,972 GBP2021-12-31
69,746 GBP2020-12-31
Prepayments/Accrued Income
Current
16,521 GBP2021-12-31
18,642 GBP2020-12-31
Debtors
Current
190,679 GBP2021-12-31
211,222 GBP2020-12-31
Cash and Cash Equivalents
233,212 GBP2021-12-31
94,818 GBP2020-12-31
Trade Creditors/Trade Payables
Current
794 GBP2021-12-31
85 GBP2020-12-31
Corporation Tax Payable
Current
18,155 GBP2021-12-31
10,893 GBP2020-12-31
Taxation/Social Security Payable
Current
52,653 GBP2021-12-31
28,206 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
89,814 GBP2021-12-31
61,937 GBP2020-12-31
Creditors
Current
161,416 GBP2021-12-31
101,121 GBP2020-12-31
  • RESOLVER SOFTWARE LIMITED
    Info
    Registered number 10539248
    The News Building, Level 6, 3, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.