# Rezolve Ai PLC

## Details

- **Company number:** [14573691](https://find-and-update.company-information.service.gov.uk/company/14573691)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 Jan 2023
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Rezolve Ai Limited (until 28 Mar 2025)
- Rezolve Group Limited (until 6 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 9 Jan 2025 |  |
| PERRY, Stephen Mark, Dr. | director | 9 Jun 2023 |  |
| SHARP, Anthony | director | 9 Jun 2023 |  |
| WRIGHT GCMG LVO, Sir David, Sir | director | 9 Jun 2023 |  |
| SMITH, Derek Brian, Dr. | director | 9 Jun 2023 |  |
| WAGNER, Daniel Maurice | director | 5 Jan 2023 |  |
| HERBERT, Stephen | director | 15 Aug 2024 | 15 Aug 2025 |
| PERRY, Stephen Mark, Dr. | director | 9 Jun 2023 | 15 Aug 2025 |
| WAGNER, John | director | 9 Jun 2023 | 9 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Maurice Wagner | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |




## Controls

- [Advanced Commerce Ltd](/company/11150949) (11150949)
- [Analytics Seo Limited](/company/05796620) (05796620)
- [Mpower Plus Rezolve Ai Group Ltd](/company/11503815) (11503815)
- [Reward Loyalty UK Limited](/company/10701520) (10701520)
- [Rezolve Ai IP Holdings Limited](/company/16144594) (16144594)



## Directors' other companies

- [COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED](/person/5624235) - corporate-secretary at [Gates Industrial Corporation (UK) Limited](/company/10980824)
- [COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED](/person/5624235) - corporate-secretary at [Royalty Pharma PLC](/company/12446913)
- [COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED](/person/5624235) - corporate-secretary at [Rippling UK Limited](/company/13914364)
- [COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED](/person/5624235) - corporate-secretary at [Rippling UK Services Limited](/company/16024474)
- [PERRY, Stephen Mark, Dr.](/person/8110258) - director at [Creative UK Holdings Limited](/company/12105400)
- [SMITH, Derek Brian, Dr.](/person/5913105) - director at [Dolorgan Associates Limited](/company/05662750)



## Companies at the same address

- [Advanced Commerce Ltd](/company/11150949) (11150949)
- [Brady Acquisition (Holding) Limited](/company/12731082) (12731082)
- [Cayenne Parentco Limited](/company/13722976) (13722976)
- [Clearstar Acquisition (Holding) Limited](/company/12641954) (12641954)
- [Invyted Ltd](/company/13889273) (13889273)
- [Reward Loyalty UK Limited](/company/10701520) (10701520)
- [Rezolve Financial Limited](/company/06244734) (06244734)
- [Sports Loyalty Card Limited](/company/04158111) (04158111)