RESOLUTION LIFE GROUP SERVICES LTD.
Get an alert when RESOLUTION LIFE GROUP SERVICES LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£68M
+263.3% highest in 3 filed years
Net assets
£73M
+631.1% highest in 3 filed years
Employees
83
-7.8% lowest in 3 filed years
Profit before tax
£6.1M
+76.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £101,745,896 | £94,208,500 | £105,567,979 | +12.1% | |
| Operating profit | -£4,375,275 | £3,075,511 | £5,889,985 | +91.5% | |
| Profit before tax | -£4,344,310 | £3,453,829 | £6,106,614 | +76.8% | |
| Net profit | -£3,360,002 | £2,785,853 | £4,342,946 | +55.9% | |
| Cash | £10,858,880 | £18,630,156 | £67,677,338 | +263.3% | |
| Total assets less current liabilities | £18,993,036 | £19,454,926 | £87,989,738 | +352.3% | |
| Net assets | £7,279,355 | £10,035,367 | £73,367,977 | +631.1% | |
| Equity | £7,279,355 | £10,035,367 | £73,367,977 | +631.1% | |
| Average employees | 92 | 90 | 83 | -7.8% | |
| Wages | £41,867,775 | £38,629,089 | £44,455,291 | +15.1% | |
| Directors' remuneration | £5,838,411 | £6,117,347 | £7,539,831 | +23.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.3% | 3.3% | 5.6% | |
| Net margin | -3.3% | 3.0% | 4.1% | |
| Return on capital employed | -23.0% | 15.8% | 6.7% | |
| Gearing (liabilities / total assets) | — | 80.6% | 41.3% | |
| Current ratio | 1.63x | 1.59x | 3.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that The Group is a going concern in light of its ongoing service arrangements with the Resolution Life Group, its own financial stability and that of the Resolution Life Group and demand for The Group's services. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- RESOLUTION LIFE GROUP SERVICES LTD. · parent
- Resolution (Brands) Limited 100%
- Resolution Operations LLP 100%
- Resolution Life Services Canada Inc. 100%
- Resolution Life IP Limited 100%
Significant events
- “In 2023, Resolution Capital Limited (an entity not associated with Resolution Life Group) filed court proceedings in the Federal Court of Australia against Resolution Life Australasia Ltd and Resolution (Brands) Limited regarding trade marks and consumer law; defence and cross-claim filed; no provision made as outflow not considered probable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPPELL, Karl Anthony | Director | 2025-09-24 | Oct 1980 | British |
| DAVIES, Stuart Jeffrey | Director | 2026-04-07 | Oct 1971 | British |
| GLEESON, Jennifer Elizabeth | Director | 2025-12-11 | Aug 1990 | British |
| SINGLETON, Claire Tara, Ms. | Director | 2022-09-08 | Mar 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Megan | Director | 2023-06-30 | 2025-12-11 |
| FERGUSON, Dan | Director | 2024-04-12 | 2025-08-19 |
| HACK, Jonathan Nicholas Bewick | Director | 2019-03-07 | 2021-12-16 |
| HUTTON, Gemma | Director | 2017-08-07 | 2021-12-16 |
| MOSS, Jonathan Stephen | Director | 2021-01-18 | 2023-12-31 |
| RANKIN, Kirstin Mary | Director | 2019-03-07 | 2021-12-16 |
| SANGHA, Nardeep Singh | Director | 2021-12-16 | 2024-03-22 |
| WOODS, Simon Richard Jonathan | Director | 2021-12-16 | 2022-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence | 2023-10-02 | Ceased 2025-10-30 |
| Resolution Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2021-02-05 | Ceased 2023-10-02 |
| Mr Clive Adam Cowdery | Individual | Voting 75–100% | 2020-02-05 | Ceased 2021-02-05 |
| Resolution Life Group Holdings Ltd. | Corporate entity | Shares 75–100% | 2017-08-07 | Ceased 2020-02-05 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type group | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-29 | ANNOTATION | miscellaneous | Legacy | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-22 | SH01 | capital | Capital allotment shares | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.