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RL Wizard Holdings Limited

RL Wizard Holdings Limited is an active company incorporated on 27 August 2020 with the registered office located in London, City of London. RL Wizard Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12841286
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (15 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
020 32725815
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1973
The Royal London Mutual Insurance Society Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Decreased by £1.23M (-96%)
Total Liabilities
£0
Decreased by £110.86K (-100%)
Net Assets
£50K
Decreased by £1.12M (-96%)
Debt Ratio (%)
0%
Decreased by 8.67% (-100%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 5 Sep 2025
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
The Royal London Mutual Insurance Society Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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