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Wizard Midco 3 Limited

Wizard Midco 3 Limited is an active company incorporated on 19 January 2022 with the registered office located in Bourne End, Buckinghamshire. Wizard Midco 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859223
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wizard Midco 3 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
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip Simon Shapiro
Director • Investment Fund Manager • British • Lives in UK • Born in Sep 1975
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
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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 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
285
Increased by 192 (+206%)
Total Assets
£383.27M
Decreased by £51.57M (-12%)
Total Liabilities
-£589.39M
Increased by £13.93M (+2%)
Net Assets
-£206.12M
Decreased by £65.5M (+47%)
Debt Ratio (%)
154%
Increased by 21.44% (+16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Jul 2025
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 20 Jan 2025
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Vivek Kumar Details Changed
1 Year Ago on 1 Sep 2024
Mark-Philipp Lesjak Resigned
1 Year 4 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Jan 2024
Wizard Midco 2 Limited (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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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
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Vivek Kumar on 1 September 2024
Submitted on 13 Jan 2025
Change of details for Wizard Midco 2 Limited as a person with significant control on 24 March 2023
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024
Submitted on 13 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 22 Jan 2024
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Repayment History
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