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Wizzit Holdings Ltd
Wizzit Holdings Ltd is an active company incorporated on 28 August 2019 with the registered office located in . Wizzit Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12178569
Private limited company
Age
6 years
Incorporated
28 August 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Wizzit Holdings Ltd
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on
14 Jul 2023
(2 years 1 month ago)
Previous address was
2 Kingdom Street 6th Floor London W2 6JP England
Companies in
Telephone
07783 097739
Email
Unreported
Website
Wizzit.com
See All Contacts
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Mr Trent Jordan Hudson
Director • PSC • American • Lives in United States • Born in Jan 1982
Dirk Marinus Bruynse
Director • Product Officer • South African • Lives in South Africa • Born in Aug 1966
Neil Walter Holzapfel
Director • Investor • Dominican • Lives in South Africa • Born in Nov 1977
Gideon Marinus Wilhelmus Van Den Broek
Director • Commercial Director • Dutch • Lives in Denmark • Born in Jul 1970
Mr John Alan Staley
Director • Accountant • South African • Lives in South Africa • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One Young World Limited
Lord Michael John Hastings is a mutual person.
Active
Raise The Children International
Lord Michael John Hastings is a mutual person.
Active
School-Led Development Trust
Lord Michael John Hastings is a mutual person.
Active
The Pathway Funding Body
Lord Michael John Hastings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£71K
Decreased by £878.4K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£8.08M
Increased by £1.97M (+32%)
Total Liabilities
-£4.42M
Increased by £4.16M (+1615%)
Net Assets
£3.66M
Decreased by £2.19M (-37%)
Debt Ratio (%)
55%
Increased by 50.46% (+1197%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Carlos Sanchez Fernandez Appointed
5 Months Ago on 21 Mar 2025
Mr Gideon Marinus Wilhelmus Van Den Broek Appointed
5 Months Ago on 15 Mar 2025
Mr Dirk Marinus Bruynse Appointed
6 Months Ago on 6 Mar 2025
Charles Edward Rowlinson Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Michael John Hastings Resigned
1 Year Ago on 9 Aug 2024
Mr Neil Walter Holzapfel Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Charles Edward Rowlinson Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Gideon Marinus Wilhelmus Van Den Broek as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Carlos Sanchez Fernandez as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Charles Edward Rowlinson as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Dirk Marinus Bruynse as a director on 6 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Neil Walter Holzapfel as a director on 9 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Michael John Hastings as a director on 9 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 14 Jun 2024
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Repayment History
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