RL WIZARD HOLDINGS LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
R

RL WIZARD HOLDINGS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 27 Aug 2020 Active London, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

RL WIZARD HOLDINGS PLC 5 May 2021 — 5 May 2021
RL FINANCE BONDS NO. 5 PLC 27 Aug 2020 — 5 May 2021
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 10 Sept 2026 4 months remaining
Net assets £50K £1M 2023 year on year
Total assets £50K £1M 2023 year on year
Total Liabilities £0 £111K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Full company profile for RL WIZARD HOLDINGS LIMITED (12841286), an active company based in London, United Kingdom. Incorporated 27 Aug 2020. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£50.00k

Decreased by £1.12M (-96%)

Total Liabilities

N/A

Decreased by £110.86k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 9 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20215,000,000£5.00m£1

Officers

Officers

1 active 2 resigned
Status
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown27 Aug 2020Active

Shareholders

Shareholders (1)

The Royal London Mutual Insurance Society Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 27 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RL WIZARD HOLDINGS LIMITED Current Company
WEALTH WIZARDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Jon Scott Glen as director on 25 Mar 2026
10 Apr 2026OfficersAppointment of Mr Ian Williams as director on 25 Mar 2026
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with no updates
26 Aug 2025AccountsAnnual accounts filed
10 Apr 2026 Officers

Termination of Jon Scott Glen as director on 25 Mar 2026

10 Apr 2026 Officers

Appointment of Mr Ian Williams as director on 25 Mar 2026

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with no updates

26 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Jon Scott Glen as director on 25 Mar 2026

4 weeks ago on 10 Apr 2026

Appointment of Mr Ian Williams as director on 25 Mar 2026

4 weeks ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 27 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Annual accounts filed

8 months ago on 26 Aug 2025