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Wealth Wizards Limited

Wealth Wizards Limited is an active company incorporated on 9 September 2009 with the registered office located in London, City of London. Wealth Wizards Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07014133
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 12 Dec 2025 (18 days ago)
Previous address was Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT England
Telephone
01926671469
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in Scotland • Born in Sep 1970
RL Wizard Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealth Wizards Benefits Limited
Royal London Management Services Limited, Benjamin John William Hampton, and 1 more are mutual people.
Active
Mortgage Excellence Limited
Royal London Management Services Limited and Julie Frances Scott are mutual people.
Active
PM Advisory Limited
Royal London Management Services Limited and Julie Frances Scott are mutual people.
Active
Responsible Life Limited
Royal London Management Services Limited and Benjamin John William Hampton are mutual people.
Active
Wealth Wizards Advisers Limited
Royal London Management Services Limited and Benjamin John William Hampton are mutual people.
Active
PM Holdings Limited
Royal London Management Services Limited and Julie Frances Scott 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
Brands
Wealth Wizards
Wealth Wizards is a financial technology company that offers digital solutions for financial guidance and advice.
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
£1.53M
Decreased by £211K (-12%)
Turnover
£5.63M
Increased by £335K (+6%)
Employees
99
Increased by 8 (+9%)
Total Assets
£3.2M
Decreased by £172K (-5%)
Total Liabilities
-£22.33M
Increased by £5.86M (+36%)
Net Assets
-£19.14M
Decreased by £6.03M (+46%)
Debt Ratio (%)
699%
Increased by 209.63% (+43%)
Latest Activity
Registered Address Changed
18 Days Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Group Accounts Submitted
5 Months Ago on 1 Aug 2025
Ashley John Machin Resigned
10 Months Ago on 28 Feb 2025
Mehdi Kadhim Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Ms Ashley John Machin Details Changed
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Sep 2023
Ms Ashley John Machin Appointed
2 Years 4 Months Ago on 1 Sep 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 10 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Ashley John Machin as a director on 28 February 2025
Submitted on 4 Jun 2025
Termination of appointment of Mehdi Kadhim as a director on 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Ms Ashley John Machin on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 11 Sep 2023
Appointment of Ms Ashley John Machin as a director on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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