WIZARD NEWCASTLE SUB HOLDING LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WIZARD NEWCASTLE SUB HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2021 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2024
Confirmation Submitted 29 Nov 2023 Next due 24 Nov 2024 18 months overdue
Net assets £-25K £21K 2023 year on year
Total assets £779 £122 2023 year on year
Total Liabilities £26K £21K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Full company profile for WIZARD NEWCASTLE SUB HOLDING LIMITED (13737850), a dissolved company based in London, United Kingdom. Incorporated 11 Nov 2021. Activities of other holding companies n.e.c.. 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 (2022–2023)

Cash in Bank

£779.00

Decreased by £122.00 (-14%)

Net Assets

-£25.35k

Decreased by £20.81k (-459%)

Total Liabilities

£26.13k

Increased by £20.69k (+381%)

Turnover

N/A

Employees

N/A

Debt Ratio

3354%

Increased by 2751 (+456%)

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

Officers

Officers

2 active
Status
James Charles BrodieDirectorBritishUnited Kingdom4811 Nov 2021Active
Jean-philippe Jean-jacques BlangyDirectorFrenchUnited Kingdom5011 Nov 2021Active

Shareholders

Shareholders (1)

Ccp 5 Wizard Scsp
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ccp 5 Gp Llp

United Kingdom

Active
Notified 11 Nov 2021
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

WIZARD NEWCASTLE SUB HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
12 Jul 2024DissolutionDissolution Application Strike Off Company
2 Jul 2024CapitalAllotment of shares (GBP 1,101) on 25 Jun 2024
7 May 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

12 Jul 2024 Dissolution

Dissolution Application Strike Off Company

2 Jul 2024 Capital

Allotment of shares (GBP 1,101) on 25 Jun 2024

7 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 12 Jul 2024

Allotment of shares (GBP 1,101) on 25 Jun 2024

1 years ago on 2 Jul 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 7 May 2024