RESOLUTION FINANCIAL GROUP LIMITED
RESOLUTION FINANCIAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05448448, and its current status with Companies House is active. The company was incorporated on 10 May 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RESOLUTION FINANCIAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for RESOLUTION FINANCIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RESOLUTION CAPITAL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RESOLUTION CAPITAL LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for RESOLUTION FINANCIAL GROUP LIMITED is a current appointment, filed with Companies House. Clive Cowdery (appointed 2013-01-07) serves as Director. The remaining 4 records shown (Geoffrey Levy, Roger Clifford and 2 others) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RESOLUTION FINANCIAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RESOLUTION FINANCIAL GROUP LIMITED sits 1 level below its ultimate parent, RESOLUTION CAPITAL LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to RESOLUTION CAPITAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RESOLUTION FINANCIAL GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RESOLUTION CAPITAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RESOLUTION FINANCIAL GROUP LIMITED?
One shareholder is currently on record for RESOLUTION FINANCIAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RESOLUTION CAPITAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RESOLUTION FINANCIAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RESOLUTION FINANCIAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RESOLUTION FINANCIAL GROUP LIMITED have on record?
1 shareholder is shown on record for RESOLUTION FINANCIAL GROUP LIMITED.
What is RESOLUTION FINANCIAL GROUP LIMITED's company registration number?
RESOLUTION FINANCIAL GROUP LIMITED's registration number is 05448448, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RESOLUTION FINANCIAL GROUP LIMITED still an active company?
RESOLUTION FINANCIAL GROUP LIMITED's status on Companies House is listed as active.
When was RESOLUTION FINANCIAL GROUP LIMITED incorporated?
RESOLUTION FINANCIAL GROUP LIMITED was incorporated on 10 May 2005, according to Companies House.
What is RESOLUTION FINANCIAL GROUP LIMITED's registered address?
The registered address on file for RESOLUTION FINANCIAL GROUP LIMITED is London, United Kingdom.
What legal structure is RESOLUTION FINANCIAL GROUP LIMITED registered as?
RESOLUTION FINANCIAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RESOLUTION FINANCIAL GROUP LIMITED?
One of the 5 officer records shown for RESOLUTION FINANCIAL GROUP LIMITED is a current appointment, filed with Companies House. Clive Cowdery (appointed 2013-01-07) serves as Director. The remaining 4 records shown (Geoffrey Levy, Roger Clifford and 2 others) are former appointments that have since been resigned. Management authority at RESOLUTION FINANCIAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RESOLUTION FINANCIAL GROUP LIMITED have a parent company or subsidiaries?
RESOLUTION FINANCIAL GROUP LIMITED sits 1 level below its ultimate parent, RESOLUTION CAPITAL LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RESOLUTION FINANCIAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RESOLUTION FINANCIAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RESOLUTION FINANCIAL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RESOLUTION FINANCIAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.