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Company number
09652286

RESOLVE INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RESOLVE INVESTMENTS LIMITED
Company number
09652286
Registered office
THE JUNCTION OFFICE 13, CHARLES STREET, HORBURY, WAKEFIELD, WF4 5FH, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2015
Status
Active
Age
11 years
Previous names
RESOLVE NOMINEES LTD (to 28 Oct 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Roger Tyler
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Ms Sarah-Jane Ritchey
owns 75–100% of shares
Notified 07/09/2018
Value Ventures Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2024
Mr Michael Roger Tyler
born 09/1960 · England owns 75–100% of shares · holds 75–100% of votes Control ended 07/09/2018 Controls 10 companies
Ms Sarah-Jane Ritchey
born 09/1976 · England owns 75–100% of shares Control ended 10/05/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2024 Person with significant control ceased Ms Sarah-Jane Ritchey
10/05/2024 Person with significant control added Value Ventures Management Limited
28/10/2020 Registered name changed RESOLVE NOMINEES LTD RESOLVE INVESTMENTS LIMITED
07/09/2018 Person with significant control ceased Mr Michael Roger Tyler
07/09/2018 Person with significant control added Ms Sarah-Jane Ritchey
06/04/2016 Person with significant control added Mr Michael Roger Tyler

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for RESOLVE INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Resolve Investments Limited — LS27 8AT
Tier 1 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RESOLVE INVESTMENTS LIMITED?
According to the official registry, the company number of RESOLVE INVESTMENTS LIMITED is 09652286.
Where is RESOLVE INVESTMENTS LIMITED registered?
The registered office is THE JUNCTION OFFICE 13, CHARLES STREET, HORBURY, WAKEFIELD, WF4 5FH, ENGLAND.
What is the SIC code of RESOLVE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls RESOLVE INVESTMENTS LIMITED?
Mr Michael Roger Tyler is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of RESOLVE INVESTMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About RESOLVE INVESTMENTS LIMITED (09652286)

RESOLVE INVESTMENTS LIMITED is a private limited company incorporated on 23 June 2015 and registered in the United Kingdom under company number 09652286. Its registered office is at THE JUNCTION OFFICE 13, CHARLES STREET, HORBURY, WAKEFIELD, WF4 5FH, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Michael Roger Tyler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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