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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 Warwick, Warwickshire. Wealth Wizards Benefits Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06030782
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Wizards House 8 Athena Court
Tachbrook Park
Leamington Spa
CV34 6RT
England
Same address for the past 7 years
Telephone
08450138724
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard McKinney
Director • Risk Manager • British • Lives in UK • Born in Jan 1975
Benjamin John William Hampton
Director • Actuary • British • Lives in UK • Born in Mar 1985
Mr Anthony David Vail
Director • British • Lives in England • Born in Jun 1966
Mr Andrew Scott Varney
Director • Chartered Accountant • British • Lives in UK • Born in May 1981
Ms Lynn Smith
Director • Chief People & Customer Officer • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wealth Wizards Limited
Royal London Management Services Limited, Mr Andrew Scott Varney, and 1 more are mutual people.
Active
Responsible Life Limited
Royal London Management Services Limited, Benjamin John William Hampton, and 1 more are mutual people.
Active
Wealth Wizards Advisers Limited
Mr Anthony David Vail, Royal London Management Services Limited, and 1 more are mutual people.
Active
Responsible Lending Limited
Royal London Management Services Limited and Richard McKinney 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Richard Mckinney Appointed
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Royal London Management Services Limited Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Andrew Charles Firth Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
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Repayment History
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