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Rezolve Ai PLC

Active 3 years old · 3,992nd oldest of 4,506 · incorporated in the 2020s

Company number14573691
StatusActive
Incorporated05/01/2023
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeTOTAL EXEMPTION FULL
Legal Entity Identifier2138007EPO6C1AEMWX44
Charges outstanding2
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

21 SACKVILLE STREET, LONDON, W1S 3DN

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • Subsquid Labs GmbH

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 66 documents on its Companies House record. The most recent accounts were filed on 03/09/2026. Its last confirmation statement or annual return was filed on 30/03/2026.

Filings: share capital17
Filings: resolutions13
Filings: officer changes11
Filings: accounts5
Filings: charges4
Filings: incorporation4

The most recent filings

Group accounts 03/09/2026
Resolution filed 22/07/2026
Share capital change 17/06/2026
Share capital change 14/04/2026
Confirmation statement 30/03/2026
Legacy 17/03/2026
Share capital change 23/02/2026
Charge registered or satisfied 26/01/2026
Resolution filed 21/01/2026
Charge registered or satisfied 24/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 3 who have resigned.

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 09/01/2025
Stephen Mark Perry Directorappointed 09/06/2023
Anthony Sharp Directorappointed 09/06/2023
Derek Brian Smith Directorappointed 09/06/2023
Daniel Maurice Wagner Directorappointed 05/01/2023
David Wright Gcmg Lvo Directorappointed 09/06/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Daniel Maurice Wagner
Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 05/01/2023

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Crownpeak Technology Holdings, Llc
Outstanding, created 19/01/2026
A registered charge
Monroe Capital Management Advisors, Llc
Outstanding, created 22/12/2025
A registered charge
Glas Trust Corporation Limited as Security Agent (As Security Trustee for the Secured Parties)
Fully satisfied, created 29/07/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,992nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)