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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.
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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was 2 Kingdom Street 6th Floor London W2 6JP England
Telephone
07783 097739
Email
Unreported
Website
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Jan 1982
Director • Product Officer • South African • Lives in South Africa • Born in Aug 1966
Director • Investor • Dominican • Lives in South Africa • Born in Nov 1977
Director • Commercial Director • Dutch • Lives in Denmark • Born in Jul 1970
Director • Accountant • South African • Lives in South Africa • Born in Oct 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.82K
Increased by £28.81K (+41%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£8.09M
Increased by £9.72K (0%)
Total Liabilities
-£5.38M
Increased by £957.94K (+22%)
Net Assets
£2.71M
Decreased by £948.22K (-26%)
Debt Ratio (%)
66%
Increased by 11.77% (+22%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Carlos Sanchez Fernandez Appointed
7 Months Ago on 21 Mar 2025
Mr Gideon Marinus Wilhelmus Van Den Broek Appointed
7 Months Ago on 15 Mar 2025
Mr Dirk Marinus Bruynse Appointed
7 Months Ago on 6 Mar 2025
Charles Edward Rowlinson Resigned
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Michael John Hastings Resigned
1 Year 2 Months Ago on 9 Aug 2024
Mr Neil Walter Holzapfel Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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
Repayment History
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