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Wize Holdings Limited

Wize Holdings Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Wize Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15974629
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Sep31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Maddox House
1 Maddox Street
London
W1S 2PZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1975
Mr Darren Thomas Size
PSC • Irish • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Walter Lilly & Co. Limited
Darren Thomas Size is a mutual person.
Active
Size Group London Ltd
Darren Thomas Size is a mutual person.
Active
Size Group Country Houses Ltd
Darren Thomas Size is a mutual person.
Active
Asplin Whiteley Ltd
Darren Thomas Size is a mutual person.
Active
Aquarius Master Decorators Ltd
Darren Thomas Size is a mutual person.
Active
Radford Studios Ltd
Darren Thomas Size is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£5.18M
Turnover
£22.34M
Employees
162
Total Assets
£41.51M
Total Liabilities
-£42.04M
Net Assets
-£531K
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
26 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Incorporated
1 Year 1 Month Ago on 24 Sep 2024
Name changed from Size Holdings Ltd
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 18 Jul 2025
Incorporation
Submitted on 24 Sep 2024
Repayment History
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