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Wealth Wizards Benefits Limited

Wealth Wizards Benefits Limited is an active company incorporated on 18 December 2006 with the registered office located in London, City of London. Wealth Wizards Benefits Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06030782
Private limited company
Age
19 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England
Telephone
08450138724
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealth Wizards Limited
Benjamin John William Hampton, Andrew Scott Varney, and 1 more are mutual people.
Active
Responsible Life Limited
Benjamin John William Hampton, Richard McKinney, and 1 more are mutual people.
Active
Wealth Wizards Advisers Limited
Benjamin John William Hampton, Anthony David Vail, and 1 more are mutual people.
Active
Refuge Assurance Limited
Royal London Management Services Limited is a mutual person.
Active
United Friendly Insurance Limited
Royal London Management Services Limited is a mutual person.
Active
Royal London Mutual Insurance Society,Limited(The)
Royal London Management Services Limited is a mutual person.
Active
Hornby Road Investments Limited
Royal London Management Services Limited is a mutual person.
Active
Refuge Life Assurance Consultants Limited
Royal London Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395.78K
Decreased by £157.57K (-28%)
Turnover
£401.05K
Decreased by £379.64K (-49%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£444.14K
Decreased by £402.47K (-48%)
Total Liabilities
-£219.97K
Decreased by £173.61K (-44%)
Net Assets
£224.18K
Decreased by £228.85K (-51%)
Debt Ratio (%)
50%
Increased by 3.04% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Aug 2025
Mr Richard Mckinney Appointed
1 Year 1 Month Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Royal London Management Services Limited Details Changed
2 Years 7 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Registered office address changed from Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England to 80 Fenchurch Street London EC3M 4BY on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Appointment of Mr Richard Mckinney as a director on 3 December 2024
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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