UK Companies House feature
RESOLUTE MANAGEMENT LIMITED
Profile
- Company number
- 04212086
- Status
- Active
- Incorporation
- 2001-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and the uncertainties and the performance of the business and after making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2008-11-25 | — | British |
| BUEGE, Rhonda Jean | Director | 2021-12-01 | Oct 1976 | British,American |
| DOONER, Karl Francis | Director | 2021-12-01 | Jul 1983 | Irish |
| FINNEY, Guy Edward | Director | 2008-12-16 | May 1966 | British |
| MICHAEL, Stephen Andrew | Director | 2001-06-26 | Sep 1961 | British |
| WILSON, Andrew | Director | 2008-12-16 | May 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLIWINSKA, Katarzyna Maria Weronika | Secretary | 2001-06-26 | 2008-11-25 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-05-08 | 2001-06-26 |
| BOLT, Thomas Allen | Director | 2001-06-26 | 2009-07-31 |
| KRUTTER, Forrest Nathan | Director | 2010-08-13 | 2013-09-10 |
| KRUTTER, Forrest Nathan | Director | 2001-06-20 | 2009-10-23 |
| SLIWINSKA, Katarzyna Maria Weronika | Director | 2001-06-26 | 2008-11-25 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-06-26 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-09-09 | CH01 | officers | change person director company with change date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
| 2020-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-18 | AA | accounts | accounts with accounts type full |
| 2019-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory