Resolution Partners Limited in London, EC3M 7HA

Description

Data updated on: 01-11-2023

Resolution Partners Limited may be reached at Room 783 Lloyd's Building, One Lime Street in London. The firm post code is EC3M 7HA. Resolution Partners has been operating on the British market since it was started in 2001. The firm registered no. is 04322187. The enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. December 31, 2022 is the last time when company accounts were filed.

When it comes to the following firm, a number of director's assignments have so far been performed by Roderick S. and Hamish R.. Amongst these two executives, Roderick S. has supervised firm for the longest time, having become a part of company's Management Board on 2001. In addition, the managing director's assignments are regularly assisted with by a secretary - Hamish R., who was selected by this firm 23 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	160 993	409 258	667 293	497 744	3 499 838
Current Assets	204 476	442 533	678 109	503 968	3 503 824
Debtors	43 483	33 275	10 816	6 224	3 986
Net Assets Liabilities	154 749	186 205	185 586	205 169	2 840 361
Other Debtors		1
Property Plant Equipment	280	22	294	380	173

Other Financial Data
Audit Fees Expenses	3 800	3 800	3 800	4 500	4 500
Accrued Liabilities Deferred Income	6 660	6 162	371 020	7 159	9 406
Accumulated Depreciation Impairment Property Plant Equipment	8 086	8 344	8 463	8 606	8 813
Additions Other Than Through Business Combinations Property Plant Equipment			391	229
Administrative Expenses	449 200	602 385	1 765 319	1 203 909	1 212 077
Average Number Employees During Period	3	3	3	3	3
Cash Cash Equivalents Cash Flow Value	160 993	409 258	667 293	497 744	3 499 838
Comprehensive Income Expense	42 117	900 456	513 657	740 922	2 635 192
Corporation Tax Payable		193 212	120 120	174 114	621 226
Creditors	49 960	256 346	492 761	299 107	663 603
Current Tax For Period		193 212	118 383	174 114	621 226
Deferred Tax Asset Debtors	15 698
Depreciation Expense Property Plant Equipment	1 010	258	119	143	207
Depreciation Impairment Expense Property Plant Equipment	1 010	258	119	143	207
Dividends Paid		869 000	514 276	721 339
Dividends Paid Classified As Financing Activities		-869 000	-514 276	-721 339
Dividends Paid On Shares Final		869 000
Dividends Paid On Shares Interim		869 000	514 276	721 339
Further Item Interest Expense Component Total Interest Expense			71
Further Item Tax Increase Decrease Component Adjusting Items		15 655	52	-17	-39
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables		-13 174	-309 507	247 648	82 616
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-240 258	5 490	-22 459	-4 592	-2 238
Income Taxes Paid Refund Classified As Operating Activities			-191 475	-120 059	-174 096
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	23 088	-248 265	-258 035	169 549	-3 002 094
Increase Decrease In Current Tax From Adjustment For Prior Periods			-1 737	-61	-18
Increase From Depreciation Charge For Year Property Plant Equipment		258	119	143	207
Interest Payable Similar Charges Finance Costs		126	71
Interest Received Classified As Investing Activities	-7	-13	-7	-2	-19 614
Net Cash Flows From Used In Financing Activities		869 000	514 276	721 339
Net Cash Flows From Used In Investing Activities	-7	-13	384	227	-19 614
Net Cash Flows From Used In Operating Activities	23 095	-1 117 252	-772 695	-552 017	-2 982 480
Net Cash Generated From Operations	23 095	-1 117 378	-964 241	-672 076	-3 156 576
Net Current Assets Liabilities	154 516	186 187	185 348	204 861	2 840 221
Net Finance Income Costs	7	13	7	2	19 614
Net Interest Paid Received Classified As Operating Activities		-126	-71
Operating Profit Loss	52 967	1 109 436	632 156	914 989	3 236 747
Other Deferred Tax Expense Credit	10 857	15 655	52	16	-39
Other Interest Income	7	13	7	2	19 614
Other Operating Income Format1	350
Other Taxation Social Security Payable	41 691	42 448	1 526	117 546	32 299
Prepayments Accrued Income	3 785	18 274	4 816	6 224	3 986
Profit Loss	42 117	900 456	513 657	740 922	2 635 192
Profit Loss On Ordinary Activities Before Tax	52 974	1 109 323	632 092	914 991	3 256 361
Property Plant Equipment Gross Cost	8 366	8 366	8 757	8 986
Provisions For Liabilities Balance Sheet Subtotal	47	4	56	72	33
Purchase Property Plant Equipment			-391	-229
Social Security Costs	34 148	57 637	166 121	127 639	138 183
Staff Costs Employee Benefits Expense	350 148	502 976	1 668 020	1 107 299	1 106 983
Taxation Including Deferred Taxation Balance Sheet Subtotal	47	4	56
Tax Decrease From Utilisation Tax Losses	10 823	17 862
Tax Expense Credit Applicable Tax Rate	10 065	210 771	120 097	173 848	618 709
Tax Increase Decrease From Effect Capital Allowances Depreciation	175	49
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	583	254		283	2 517
Tax Tax Credit On Profit Or Loss On Ordinary Activities	10 857	208 867	118 435	174 069	621 169
Total Assets Less Current Liabilities	154 796	186 209	185 642	205 241	2 840 394
Total Current Tax Expense Credit			118 383	174 053	621 208
Total Operating Lease Payments	37 800	37 800	37 558	37 292	34 047
Trade Creditors Trade Payables	1 609	14 524	95	288	672
Trade Debtors Trade Receivables	24 000	15 000	6 000
Turnover Revenue	501 817	1 711 821	2 397 475	2 118 898	4 448 824
Wages Salaries	316 000	445 339	1 501 899	979 660	968 800
Director Remuneration			1 067 238	747 572	729 461

Company staff

Roderick S.

Role: Director

Appointed: 14 November 2001

Latest update: 30 April 2024

Hamish R.

Role: Director

Appointed: 14 November 2001

Latest update: 30 April 2024

Hamish R.

Role: Secretary

Appointed: 14 November 2001

Latest update: 30 April 2024

People with significant control

The companies with significant control over the firm are: R. N. Priestley Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Capital Tower, 91 Waterloo Road, SE1 8RT and was registered as a PSC under the reg no 14584328. H.D. Blackie Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Capital Tower, 91 Waterloo Road, SE1 8RT and was registered as a PSC under the reg no 14583552.

R. N. Priestley Limited

Address: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 14584328

Notified on 23 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

H.D. Blackie Limited

Address: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 14583552

Notified on 23 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roderick S.

Notified on 6 April 2016

Ceased on 23 February 2023

Nature of control:

over 1/2 to 3/4 of shares

Hamish R.

Notified on 6 April 2016

Ceased on 23 February 2023

Nature of control:

1/2 or less of shares

Bartholomew Nominees Limited

Address: Mont Crevelt House Bulwer Avenue, St Sampson, Guernsey, GY1 3US, PO Box 344, Guernsey

Legal authority Company Law

Legal form Limited Nominee Company

Country registered United Kingdom

Place registered Guernsey

Registration number Not Applicable

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Resolution Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roderick S.

Hamish R.

Hamish R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

R. N. Priestley Limited

H.D. Blackie Limited

Roderick S.

Hamish R.

Bartholomew Nominees Limited

Accounts Documents

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