Resolut Shareholder Services Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 14460317

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		-		501

			-		501
CURRENT ASSETS
Debtors	5	-		381
Cash at bank and in hand		-		5,382

		-		5,763
Creditors: Amounts Falling Due Within One Year	6	-		(68,951 )

NET CURRENT ASSETS (LIABILITIES)			-		(63,188 )

TOTAL ASSETS LESS CURRENT LIABILITIES			-		(62,687 )

Creditors: Amounts Falling Due After More Than One Year	7		-		(43,168 )

NET LIABILITIES			-		(105,855 )

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(100 )		(105,955 )

SHAREHOLDERS' FUNDS			-		(105,855)

Page 1

Page 2

Resolut Shareholder Services Ltd

Balance Sheet (continued)

As At 30 November 2025

For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Frederick Fabian

Director

21/08/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Resolut Shareholder Services Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 14460317 . The registered office is Office 15574 182-184 High Street North, London, E6 2JA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The company was trading throughout the period covered by these financial statements. The directors intend that the company will cease trading and become dormant in the following financial year. The financial statements have been prepared on the same basis as in previous periods.

2.3. Intangible Fixed Assets and Amortisation - Other Intangible

Other intangible assets are intellectual property

2.4. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Computer Equipment

2 years

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 3)

4. Tangible Assets

	Computer Equipment
	£
Cost
As at 1 December 2024	752
Disposals	(752 )

As at 30 November 2025	-

Depreciation
As at 1 December 2024	251
Disposals	(251 )

As at 30 November 2025	-

Net Book Value
As at 30 November 2025	-

As at 1 December 2024	501

5. Debtors

	2025	2024
	£	£
Due within one year
VAT	-	381

Page 3

Page 4

Resolut Shareholder Services Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 November 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other taxes and social security	-	3,323
Net wages	-	4,029
Other creditors	-	1,638
Directors' loan accounts	-	59,961

	-	68,951

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	-	43,168

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100