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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 Warwick, Warwickshire. 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
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wealth Wizards Limited
Contact Update Details
Address
Wizards House 8 Athena Court
Tachbrook Park
Leamington Spa
CV34 6RT
England
Same address for the past 7 years
Telephone
01926671469
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew Scott Varney
Director • Chartered Accountant • British • Lives in UK • Born in May 1981
Ms Julie Frances Scott
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Sep 1970
Mehdi Kadhim
Director • Group Chief Transformation Officer • British • Lives in UK • Born in Jul 1979
Ashley John Machin
Director • None • British • Lives in UK • Born in Dec 1964
Benjamin John William Hampton
Director • Actuary • British • Lives in UK • Born in Mar 1985
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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 Ms Julie Frances Scott are mutual people.
Active
PM Advisory Limited
Royal London Management Services Limited and Ms 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 Ms 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
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
2 Months Ago on 1 Aug 2025
Ashley John Machin Resigned
8 Months Ago on 28 Feb 2025
Mehdi Kadhim Resigned
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Ms Ashley John Machin Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Ms Ashley John Machin Appointed
2 Years 1 Month Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Get Credit Report
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Documents
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
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
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Repayment History
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