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Wizard Midco 1 Limited

Wizard Midco 1 Limited is an active company incorporated on 18 January 2022 with the registered office located in Bourne End, Buckinghamshire. Wizard Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13856955
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Wizard Midco 1 Limited
Contact
Address
Gloucester House Unit Q, Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ryan Michael Kennedy
Director • American • Lives in UK • Born in Jul 1990
Adrien Maxwell Dewez
Director • Managing Director • British • Lives in UK • Born in Sep 1988
Vivek Kumar
Director • British • Lives in UK • Born in Nov 1975
Zachary David Tsai
Director • Investment Director • British • Lives in UK • Born in Mar 1983
Philip Simon Shapiro
Director • Investment Fund Manager • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Topco 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
Synova LLP
Philip Simon Shapiro and Zachary David Tsai are mutual people.
Active
World Land Trust
Philip Simon Shapiro is a mutual person.
Active
Synova Capital General Partner Limited
Philip Simon Shapiro is a mutual person.
Active
Causeway Software Holdings Limited
Vivek Kumar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£374.43M
Increased by £149.92M (+67%)
Total Liabilities
-£387.44M
Increased by £163M (+73%)
Net Assets
-£13M
Decreased by £13.07M (-18414%)
Debt Ratio (%)
103%
Increased by 3.5% (+4%)
See 10 Year Full Financials
Latest Activity
Adrien Maxwell Dewez Appointed
1 Month Ago on 18 Jul 2025
Mr Vivek Kumar Details Changed
1 Month Ago on 11 Jul 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Vivek Kumar Details Changed
1 Year Ago on 1 Sep 2024
Mark-Philipp Lesjak Resigned
1 Year 3 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Wizard Topco Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Appointment of Adrien Maxwell Dewez as a director on 18 July 2025
Submitted on 31 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
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mr Vivek Kumar on 1 September 2024
Submitted on 13 Jan 2025
Change of details for Wizard Topco Limited as a person with significant control on 1 February 2022
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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