£539k
1 period on recordActive15613218Private limited companySunbury-On-Thames
THE RESOLUTION ENGINE LTD
B76/10001
Summary
THE RESOLUTION ENGINE LTD is an active private limited company (company number 15613218) incorporated on 3 April 2024, registered in Sunbury-On-Thames. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of £539k and cash of £479k, with 3 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public.
Peer position · net assets
By net assets it sits in the top quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
02
Key dates
- Incorporated
- 3 April 20242 yrs ago
- Next accounts due
- 31 December 2026in 70 days
- Confirmation statement due
- 17 April 2027in 177 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
04
Financials
£479k
1 period on recordNot disclosed
3
1 period on record| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £539k | £479k | £607k | £547k | — | — | 3 |
Current ratio1.98Comfortable
Cash per employee£160kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
76 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £538,733 at 2025-03-31 |
| +8 | Comfortable liquidityCurrent ratio 1.98 |
| +4 | Cash reservesCash £478,754 |
| +4 | Past first filingsIncorporated 2024-04-03 |
| 76 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Green Transformation Tech Consulting Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- Leolibra Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr David John Venter
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Robin Green
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Jonathan Nicol Jacobs
- owns 25–50% of shares
- holds 25–50% of voting rights
- D&I Associates Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 177 days
- Next accounts duein 70 days
- Accounts period endNet assets £539k · abridged accounts
- Incorporated
08
Similar companies in Greater London
- PENTARA FINANCIAL LTDPotters Bar · inc. Apr 2024
- THINKOGRAM LIMITEDEgham · inc. Apr 2024
- NOVA VISTA GROUP LIMITEDEgham · inc. Apr 2024
- BIG TIME CONSULTANCY LIMITEDEgham · inc. Apr 2024
- MKC CONSULTING LTDHornchurch · inc. Apr 2024
- TG CAPITAL ADVISORS LIMITEDKings Langley · inc. Apr 2024
All companies incorporated on 3 April 2024 · in Apr 2024.
09
Reminders for THE RESOLUTION ENGINE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.