RESOLUTE MANAGEMENT SERVICES LIMITED Credit Check Report

Company Overview

Resolute Management Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 December 1995, so this is a well established company. Resolute Management Services Limited has been in business for 30 years and 4 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

4Th Floor, 8 Fenchurch Place, London, EC3M 4AJ

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Companies House Data

Company Name	RESOLUTE MANAGEMENT SERVICES LIMITED
Company Number	03136297
Registered Office Address	4th Floor, 8 Fenchurch Place
	EC3M 4AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/12/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	02/01/2017
Returns Last Made Up Date	05/12/2015

Previous Company Name	Changed Date
EQUITAS MANAGEMENT SERVICES LIMITED	30 Mar 2007

Directors & Members

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	Jane Barker - Director (British, 77 years old, born November 1949) Appointed 13 December 1995, Resigned 30 March 2007	Resigned
	Glenn Brace - Director (American, 65 years old, born October 1961) Appointed 01 April 2003, Resigned 30 March 2007	Resigned
	Jonathan Collins - Director (British, 61 years old, born December 1965) Appointed 01 April 2003, Resigned 30 March 2007	Resigned
	Jonathan Collins - Director (British, 61 years old, born December 1965) Appointed 25 January 2010	Active
	Andrew Coppell - Director (British, 87 years old, born March 1939) Appointed 05 December 1995, Resigned 05 June 1996	Resigned
	Michael Crall - Director (American, 83 years old, born November 1943) Appointed 13 December 1995, Resigned 30 November 2003	Resigned
	Jeremy Heap - Director (British, 65 years old, born July 1961) Appointed 01 April 2003, Resigned 30 March 2007	Resigned
	Paul Jardine - Director (British, 65 years old, born February 1961) Appointed 01 February 1999, Resigned 30 September 2001	Resigned
	Forrest Krutter - Director (United States Of America, 72 years old, born December 1954) Appointed 28 February 2007, Resigned 10 September 2013	Resigned
	Stephen Michael - Director (British, 65 years old, born September 1961) Appointed 28 February 2007	Active
	Scott Moser - Director (United States, 75 years old, born May 1951) Appointed 01 May 1997, Resigned 31 March 2009	Resigned
	David Newbigging - Director (British, 92 years old, born January 1934) Appointed 13 December 1995, Resigned 31 October 1998	Resigned
	Alan Pollard - Director (British, 92 years old, born July 1934) Appointed 02 September 1996, Resigned 17 September 1999	Resigned
	Hugh Stevenson - Director (United Kingdom, 84 years old, born September 1942) Appointed 01 April 1998, Resigned 30 March 2007	Resigned
	James Teff - Director (British, 78 years old, born August 1948) Appointed 05 December 1995, Resigned 31 May 1997	Resigned
	John Webster - Director (British, 87 years old, born November 1939) Appointed 31 January 1996, Resigned 19 December 1996	Resigned

Secretaries

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	Jane Barker - Secretary (British) Appointed 05 December 1995, Resigned 31 January 1996	Resigned
	Stephen Britt - Secretary (Australian) Appointed 01 April 1999, Resigned 31 July 2009	Resigned
	Gisela Gledhill - Secretary (Austrian) Appointed 31 January 1996, Resigned 31 March 1999	Resigned
	Colleen Martin - Secretary (British) Appointed 31 July 2009	Active

Other Company Directorships

Jonathan Collins
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY

Stephen Michael
BA (GI) LIMITED
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FARADAY CAPITAL LIMITED
FARADAY CORPORATE CAPITAL LIMITED
FARADAY HOLDINGS LIMITED
FARADAY MGA LIMITED
FARADAY UNDERWRITING LIMITED
GRF SERVICES LIMITED
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
NRG VICTORY REINSURANCE LIMITED
RESOLUTE MANAGEMENT LIMITED
TENECOM LIMITED
THE SCOTTISH LION INSURANCE COMPANY LIMITED
TRANSFERCOM LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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 EC3M 4AJ

	NRG VICTORY REINSURANCE LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	BA (GI) LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	THE MCS SERVICE COMPANY LTD First Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, EC3M 4AJ
	EQUITAS POLICYHOLDERS TRUSTEE LIMITED 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ
	MEUC LIMITED 86-90 PAUL STREET, LONDON, EC3M 4AJ
	TONICSTAR LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	TENECOM LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	IRONSHORE CC (TWO) LIMITED 20 Fenchurch Street, London, EC3M 4AJ
	HAMILTON CORPORATE MEMBER IV LIMITED Level 3 8 Fenchurch Place, London, EC3M 4AJ

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