WIZARD MIDCO 3 LIMITED

Active Bourne End

Activities of other holding companies n.e.c.

285 employees website.com
Activities of other holding companies n.e.c.
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WIZARD MIDCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2022 Active Bourne End, England 285 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WIZARD MIDCO 2 LIMITED 19 Jan 2022 — 23 Mar 2023
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 1 Feb 2027 9 months remaining
Net assets £-206M £65M 2024 year on year
Total assets £383M £52M 2024 year on year
Total Liabilities £589M £14M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WIZARD MIDCO 3 LIMITED (13859223), an active company based in Bourne End, England. Incorporated 19 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

-£206.12M

Decreased by £65.50M (-47%)

Total Liabilities

£589.39M

Increased by £13.93M (+2%)

Turnover

£60.71M

Increased by £1.93M (+3%)

Employees

285

Increased by 192 (+206%)

Debt Ratio

154%

Increased by 22 (+17%)

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

1 Allotment 6,930,478 Shares £48031.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20226,930,478£48031.54m£7k

Officers

Officers

2 active 1 resigned
Status
Kumar, VivekDirectorBritishUnited Kingdom5019 Jan 2022Active
Shapiro, Philip SimonDirectorBritishUnited Kingdom5031 Jan 2022Active

Shareholders

Shareholders (2)

Wizard Midco 2 Limited
100.0%
6,931,478
Wizard Midco 1 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wizard Midco 2 Limited

United Kingdom

Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wizard Midco 1 Limited

Ceased 24 Mar 2023

Ceased

Group Structure

Group Structure

WIZARD TOPCO LIMITED united kingdom
WIZARD MIDCO 1 LIMITED united kingdom
WIZARD MIDCO 2 LIMITED united kingdom
WIZARD MIDCO 3 LIMITED Current Company
WIZARD BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-18 with no updates
31 Jul 2025OfficersAppointment of Adrien Maxwell Dewez as director on 2025-07-18
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025OfficersChange to director Mr Vivek Kumar on 2025-07-11
18 Mar 2025AddressChange Sail Address Company With New Address
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with no updates

31 Jul 2025 Officers

Appointment of Adrien Maxwell Dewez as director on 2025-07-18

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Officers

Change to director Mr Vivek Kumar on 2025-07-11

18 Mar 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with no updates

2 months ago on 18 Feb 2026

Appointment of Adrien Maxwell Dewez as director on 2025-07-18

8 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Jul 2025

Change to director Mr Vivek Kumar on 2025-07-11

9 months ago on 15 Jul 2025

Change Sail Address Company With New Address

1 years ago on 18 Mar 2025