RESOLUTION LIFE GROUP SERVICES LTD.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

• Turnover

  -7.4%

  £101,745,896 → £94,208,500

• Cash

  +71.6%

  £10,858,880 → £18,630,156

• Net assets

  +37.9%

  £7,279,355 → £10,035,367

• Employees

  -2.2%

  92 → 90

• Operating profit

  +170.3%

  -£4,375,275 → £3,075,511

• Profit before tax

  +179.5%

  -£4,344,310 → £3,453,829

• Wages

  -7.7%

  £41,867,775 → £38,629,089

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

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.

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

1. RESOLUTION LIFE GROUP SERVICES LTD. · parent
   1. Resolution (Brands) Limited 100% · To provide trademark licensing to other entities under common ownership in the UK, Canada, US, Bermuda, Australia and New Zealand.
   2. Resolution Operations LLP 100% · To carry out FCA regulated activities within the Resolution Life Group.
   3. Resolution Life Services Canada Inc. 100% · Canada · To employ individuals in Canada.
   4. Resolution IP Limited 100% · To hold intellectual property in relation to The Resolution Life Group's digital transformation strategy.

Significant events

• “On 11 December 2024 it was announced that Nippon Life Insurance Company ("Nippon Life") has agreed to acquire 100% of RLGH Ltd the indirect parent of The Company. Nippon Life will consolidate its ownership interest by paying $8.2 billion to acquire the remaining shares valuing The Resolution Life Group at $10.6 billion. The transaction is subject to regulatory approvals and anticipated to be completed in the latter half of 2025.”
• “As noted on page 1, there are ongoing proceedings relating to a third party claim. No provision has been made in the financial statements relating to this. A contingent liability is noted as the outflow of funds is not considered probable.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

14

last 12 months

Capital events

2

last 24 months

Officers appointed

3

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.