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REZOLVE AI PLC

Public Limited Company Active

Registration No.
14573691
Incorporation Date
2023-01-05
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.rezolve.com/
Source: Companies House

REZOLVE AI PLC is a Public Limited Company registered in United Kingdom under 14573691, and its current status with Companies House is active. The company was incorporated on 5 January 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for REZOLVE AI PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of REZOLVE AI PLC

Five shareholders are currently on record for REZOLVE AI PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Salem Street Trust-Fidelity Small Cap Index Fund, holding 1.9% — the largest recorded stake — followed by Vanguard Group Inc at 1.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 1.9% Companies House
Vanguard Group Inc 1.8% Companies House
VANGUARD SCOTTSDALE FUNDS-Vanguard Russell 2000 Index Fund 0.9% Companies House
VANGUARD WELLINGTON FUND-Vanguard U.S. Momentum Factor ETF 0.5% Companies House
DANIEL MAURICE WAGNER 0% Companies House

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Officers

5

Directors and officers of REZOLVE AI PLC

Two of the 5 officer records shown for REZOLVE AI PLC are current appointments, filed with Companies House. Sir Wright Gcmg Lvo (appointed 2023-06-09) and Anthony Sharp (appointed 2023-06-09) both serve as Director. The remaining 3 records shown (John Wagner, Stephen Perry and 1 other) are former appointments that have since been resigned. Management authority at REZOLVE AI PLC 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.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SW
Sir Wright Gcmg Lvo ACTIVE

Appointed
2023-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Sharp ACTIVE

Appointed
2023-06-09
Residence
🇸🇬 Singapore
Occupation
Director

JW
John Wagner RESIGNED

Appointed
2023-06-09
Resigned
2025-08-09
Residence
🇹🇭 Thailand
Occupation
Director

SP
Stephen Perry RESIGNED

Appointed
2023-06-09
Resigned
2025-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Herbert RESIGNED

Appointed
2024-08-15
Resigned
2025-08-15
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of REZOLVE AI PLC

REZOLVE AI PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. 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.

  • REZOLVE AI IP HOLDINGS LIMITED (United Kingdom)
  • VISENZE PTE. LTD. (Singapore)
  • GroupBy Inc (Canada)
  • REZOLVE TECHNOLOGY SL. (Spain)
  • Subsquid Labs GmbH (Switzerland)
  • REWARD LOYALTY UK LIMITED (United Kingdom)
  • Armada Acquisition Corp. I (United States)

Data availability

Those 7 subsidiaries span United Kingdom, Singapore, Canada, Spain, Switzerland, United States jurisdictions, 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
REZOLVE AI PLC
United Kingdom
REZOLVE AI IP HOLDINGS LIMITED
United KingdomGB 16144594

VISENZE PTE. LTD.
SingaporeSG 201221002E

GroupBy Inc+ subsidiaries
Canada#0314148522

REZOLVE TECHNOLOGY SL.
SpainES B01869775

Subsquid Labs GmbH
SwitzerlandCH CHE-240.458.636

REWARD LOYALTY UK LIMITED+ subsidiaries
United KingdomGB 10701520

Armada Acquisition Corp. I
United StatesUS PA 4074709

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Frequently Asked Questions

Who owns REZOLVE AI PLC?

Five shareholders are currently on record for REZOLVE AI PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Salem Street Trust-Fidelity Small Cap Index Fund, holding 1.9% — the largest recorded stake — followed by Vanguard Group Inc at 1.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is REZOLVE AI PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REZOLVE AI PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REZOLVE AI PLC have on record?

5 shareholders are shown on record for REZOLVE AI PLC.

What is REZOLVE AI PLC's company registration number?

REZOLVE AI PLC's registration number is 14573691, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REZOLVE AI PLC still an active company?

REZOLVE AI PLC's status on Companies House is listed as active.

When was REZOLVE AI PLC incorporated?

REZOLVE AI PLC was incorporated on 5 January 2023, according to Companies House.

What is REZOLVE AI PLC's registered address?

The registered address on file for REZOLVE AI PLC is London, United Kingdom.

What legal structure is REZOLVE AI PLC registered as?

REZOLVE AI PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of REZOLVE AI PLC?

Two of the 5 officer records shown for REZOLVE AI PLC are current appointments, filed with Companies House. Sir Wright Gcmg Lvo (appointed 2023-06-09) and Anthony Sharp (appointed 2023-06-09) both serve as Director. The remaining 3 records shown (John Wagner, Stephen Perry and 1 other) are former appointments that have since been resigned. Management authority at REZOLVE AI PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REZOLVE AI PLC have a parent company or subsidiaries?

REZOLVE AI PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Singapore, Canada, Spain, Switzerland, United States jurisdictions, 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. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to REZOLVE AI PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REZOLVE AI PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REZOLVE AI PLC'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 REZOLVE AI PLC'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 29 September 2026.

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