WIZARD TOPCO LIMITED

Active Bourne End

Activities of other holding companies n.e.c.

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

WIZARD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2022 Active Bourne End, England 287 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 31 Jan 2027 9 months remaining
Net assets £-230M £101M 2024 year on year
Total assets £384M £53M 2024 year on year
Total Liabilities £615M £49M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIZARD TOPCO LIMITED (13855769), an active company based in Bourne End, England. Incorporated 18 Jan 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£8.34M

Decreased by £7.59M (-48%)

Net Assets

-£230.24M

Decreased by £101.09M (-78%)

Total Liabilities

£614.58M

Increased by £48.56M (+9%)

Turnover

£60.71M

Increased by £1.93M (+3%)

Employees

287

Increased by 164 (+133%)

Debt Ratio

160%

Increased by 30 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

17 Allotments 154,376,424 Shares £50738.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20256,643£23k£3.5
20 Oct 20259,000£0£0
26 Feb 20253,715£0£0
26 Feb 202521,123£95k£4.478
19 Sept 2023471,746£472k£1

Officers

Officers

2 active 1 resigned
Status
Harris, Julie LouiseDirectorBritishUnited Kingdom5926 Jan 2026Active
Shapiro, Philip SimonDirectorBritishUnited Kingdom5031 Jan 2022Active

Shareholders

Shareholders (28)

Five Arrows Principal Investments Iv Investment Holding S.a.r.l
51.3%
80,846,864
Synova Capital Gp Iv Llp Acting As General Partner To Synova Merlin Lp
19.7%
31,060,095

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

WIZARD TOPCO LIMITED Current Company
WIZARD MIDCO 1 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-17 with updates
19 Feb 2026OfficersChange to director Mr Mark James Ashworth on 2023-04-04
14 Feb 2026IncorporationMemorandum Articles
14 Feb 2026ResolutionResolutions
26 Jan 2026OfficersTermination of Spencer Henderson Wicks as director on 2026-01-23
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with updates

19 Feb 2026 Officers

Change to director Mr Mark James Ashworth on 2023-04-04

14 Feb 2026 Incorporation

Memorandum Articles

14 Feb 2026 Resolution

Resolutions

26 Jan 2026 Officers

Termination of Spencer Henderson Wicks as director on 2026-01-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-17 with updates

2 months ago on 20 Feb 2026

Change to director Mr Mark James Ashworth on 2023-04-04

2 months ago on 19 Feb 2026

Memorandum Articles

2 months ago on 14 Feb 2026

Resolutions

2 months ago on 14 Feb 2026

Termination of Spencer Henderson Wicks as director on 2026-01-23

2 months ago on 26 Jan 2026