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Wizard Topco Limited

Wizard Topco Limited is an active company incorporated on 18 January 2022 with the registered office located in Bourne End, Buckinghamshire. Wizard Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13855769
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Gloucester House Unit Q, Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Nov 1975
Director • Investment Fund Manager • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in UK • Born in Sep 1988
Director • Managing Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Midco 1 Limited
Vivek Kumar, Ryan Michael Kennedy, and 3 more are mutual people.
Active
Wizard Midco 3 Limited
Vivek Kumar, Ryan Michael Kennedy, and 3 more are mutual people.
Active
Wizard Bidco Limited
Vivek Kumar, Ryan Michael Kennedy, and 3 more are mutual people.
Active
Wizard Midco 2 Limited
Vivek Kumar, Ryan Michael Kennedy, and 2 more are mutual people.
Active
Mintec Limited
Mr Spencer Henderson Wicks and Mr Mark Ashworth are mutual people.
Active
Global Data Systems Limited
Mr Spencer Henderson Wicks and Mr Mark Ashworth are mutual people.
Active
Agribriefing Limited
Mr Spencer Henderson Wicks and Mr Mark Ashworth are mutual people.
Active
Agrimoney Limited
Mr Spencer Henderson Wicks and Mr Mark Ashworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.34M
Decreased by £7.59M (-48%)
Turnover
£60.71M
Increased by £1.93M (+3%)
Employees
287
Increased by 164 (+133%)
Total Assets
£384.35M
Decreased by £52.53M (-12%)
Total Liabilities
-£614.58M
Increased by £48.56M (+9%)
Net Assets
-£230.24M
Decreased by £101.09M (+78%)
Debt Ratio (%)
160%
Increased by 30.34% (+23%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Adrien Maxwell Dewez Appointed
3 Months Ago on 18 Jul 2025
Mr Vivek Kumar Details Changed
3 Months Ago on 11 Jul 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Vivek Kumar Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mark-Philipp Lesjak Resigned
1 Year 5 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Appointment of Adrien Maxwell Dewez as a director on 18 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Mr Vivek Kumar on 11 July 2025
Submitted on 15 Jul 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Director's details changed for Mr Vivek Kumar on 1 September 2024
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024
Submitted on 13 May 2024
Repayment History
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