WIZARD GLASGOW SUB HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WIZARD GLASGOW SUB HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 24 Nov 2026 6 months remaining
Net assets £6M
Total assets £70M
Total Liabilities £64M
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 GLASGOW SUB HOLDING LIMITED (13737857), an active 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

Balance Sheet & P&L (2023–2023)

Cash in Bank

£3.43M

Net Assets

£6.00M

Total Liabilities

£64.13M

Turnover

£4.10M

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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%

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 GLASGOW SUB HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
31 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Nov 2023Confirmation StatementConfirmation statement made on 10 Nov 2023 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Nov 2023 Confirmation Statement

Confirmation statement made on 10 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Sept 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Aug 2024

Confirmation statement made on 10 Nov 2023 with no updates

2 years ago on 30 Nov 2023