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Wizard Bidco Limited

Wizard Bidco Limited is an active company incorporated on 19 January 2022 with the registered office located in Bourne End, Buckinghamshire. Wizard Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859557
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wizard Bidco Limited
Contact Update Details
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
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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
Zachary David Tsai, Adrien Maxwell Dewez, and 3 more are mutual people.
Active
Wizard Midco 1 Limited
Zachary David Tsai, Adrien Maxwell Dewez, and 3 more are mutual people.
Active
Wizard Midco 3 Limited
Zachary David Tsai, Adrien Maxwell Dewez, and 3 more are mutual people.
Active
Wizard Midco 2 Limited
Philip Simon Shapiro, Adrien Maxwell Dewez, and 2 more are mutual people.
Active
Synova LLP
Zachary David Tsai and Philip Simon Shapiro 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£515.45M
Increased by £28.18M (+6%)
Total Liabilities
-£596.12M
Increased by £48.98M (+9%)
Net Assets
-£80.67M
Decreased by £20.81M (+35%)
Debt Ratio (%)
116%
Increased by 3.36% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 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 20 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Vivek Kumar Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mark-Philipp Lesjak Resigned
1 Year 5 Months Ago on 10 May 2024
Wizard Midco 2 Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Wizard Midco 3 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 subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company 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 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 3 Limited as a person with significant control on 1 February 2022
Submitted on 5 Jan 2025
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Repayment History
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