By when must REZOLVE AI PLC's directors verify their identity with Companies House?

Directors of REZOLVE AI PLC must verify their identity with Companies House by 2027-01-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of REZOLVE AI PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

REZOLVE AI PLC

14573691 · Plc · 3 years old

21 Sackville Street, London, W1S 3DN

SIC 64209

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for REZOLVE AI PLC (ECCTA)

Directors of REZOLVE AI PLC must verify their identity by 2027-01-18.

Directors

5 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PERRY, Stephen Mark, Dr.directorsince 2023-06-09· also at CREATIVE UK HOLDINGS LIMITED, CREATIVE UK INVESTMENTS LIMITED, REZOLVE LIMITED

SHARP, Anthonydirectorsince 2023-06-09

SMITH, Derek Brian, Dr.directorsince 2023-06-09· also at REZOLVE LIMITED

WAGNER, Daniel Mauricedirectorsince 2023-01-05· also at REZOLVE AI IP HOLDINGS LIMITED, INVYTED LTD, REZOLVE LIMITED and 1 more

WRIGHT GCMG LVO, Sir David, Sirdirectorsince 2023-06-09

Company secretary

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2025-01-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBEY PYE FREEHOLD COMPANY LIMITEDactivevia SMITH, Derek Brian, Dr. (former)

ATTRAQT GROUP LIMITEDactivevia WAGNER, Daniel Maurice (former)

ATTRAQT LIMITEDactivevia WAGNER, Daniel Maurice (former)

BRIGHT STATION LIMITEDactivevia WAGNER, Daniel Maurice

BRIGHT STATION VENTURES MANAGEMENT LIMITEDactivevia WAGNER, Daniel Maurice (former)

and 19 more active

In liquidation

REZOLVE LIMITEDliquidationvia PERRY, Stephen Mark, Dr., SMITH, Derek Brian, Dr., WAGNER, Daniel Maurice

SMARTA ENTERPRISES LIMITEDliquidationvia WAGNER, Daniel Maurice (former)

Dissolved

A RIGHT MESS LLPdissolvedvia WAGNER, Daniel Maurice

AIGUA MEDIA GROUP LTDdissolvedvia WAGNER, Daniel Maurice

AIGUA MEDIA LIMITEDdissolvedvia WAGNER, Daniel Maurice

AIGUA MEDIA TRADING LIMITEDdissolvedvia WAGNER, Daniel Maurice

BRIGHT STATION ECOMMERCE LIMITEDdissolvedvia WAGNER, Daniel Maurice

and 37 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniel Maurice Wagner

Individual

Verification overdue · 2026-01-18

Holds 75-100% of voting rights

Right to appoint/remove directors

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