RA

REZOLVE AI PLC

Active

Company number 14573691

London, England · Incorporated 5 January 2023

21 Sackville Street, London, W1S 3DN, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

REZOLVE GROUP LIMITED · 5 January 2023 – 6 June 2023

REZOLVE AI LIMITED · 6 June 2023 – 28 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Maurice Wagner
Born July 1963
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2023

Funding

9 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
21 August 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
27 December 2024
Shares allotted · 0 shares allotted
—
15 August 2024
Shares allotted · 0 shares allotted
—
4 July 2024
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Legacy
Miscellaneous
17 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Resolution
Resolution
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Second Filing Capital Allotment Shares
Capital
22 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Resolution
Resolution
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 March 2025 View
Re Registration Memorandum Articles
Incorporation
28 March 2025 View
Auditors Statement
Auditors
28 March 2025 View
Auditors Report
Auditors
28 March 2025 View
Accounts Balance Sheet
Accounts
28 March 2025 View
Reregistration Private To Public Company
Change Of Name
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 March 2025 View
Resolution
Resolution
27 February 2025 View
Legacy
Capital
27 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 February 2025 View
Legacy
Insolvency
27 February 2025 View
Second Filing Capital Allotment Shares
Capital
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Resolution
Resolution
13 February 2025 View
Resolution
Resolution
12 February 2025 View
Capital Allotment Shares
Capital
31 October 2024 View
Resolution
Resolution
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Resolution
Resolution
18 September 2024 View
Memorandum Articles
Incorporation
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Name Of Class Of Shares
Capital
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Memorandum Articles
Incorporation
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Resolution
Resolution
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Certificate Change Of Name Company
Change Of Name
6 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2023 View
Incorporation Company
Incorporation
5 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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