CompanyTrack
W

WEALTH WIZARDS BENEFITS LIMITED

Active London

Financial intermediation not elsewhere classified

11 employees Website
Financial services Financial intermediation not elsewhere classified
W

WEALTH WIZARDS BENEFITS LIMITED

Financial intermediation not elsewhere classified

Founded 18 Dec 2006 Active London, United Kingdom 11 employees wealthwizards.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £224.18K £228.85K 2024 year on year
Total assets £444.14K £402.47K 2024 year on year
Total Liabilities £219.97K £173.61K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Office (Warwick)

Athena Court, 8, Tachbrook Park Dr, Royal Leamington Spa, Warwick CV34 6RT

Credit Report

Discover WEALTH WIZARDS BENEFITS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£395.78k

Decreased by £157.57k (-28%)

Net Assets

£224.18k

Decreased by £228.85k (-51%)

Total Liabilities

£219.97k

Decreased by £173.61k (-44%)

Turnover

£401.05k

Decreased by £379.64k (-49%)

Employees

11

Decreased by 1 (-8%)

Debt Ratio

50%

Increased by 4 (+9%)

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

Officers

Officers

6 active 10 resigned
Status
Andrew Scott VarneyDirectorBritishUnited Kingdom4431 Mar 2023Active
Anthony David VailDirectorBritishEngland5922 Aug 2014Active
Benjamin John William HamptonDirectorBritishUnited Kingdom4011 Apr 2023Active
Lynn SmithDirectorBritishEngland591 Jul 2022Active
Richard MckinneyDirectorBritishUnited Kingdom513 Dec 2024Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2021Active

Shareholders

Shareholders (1)

Wealth Wizards Limited
100.0%
224 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wealth Wizards Limited

United Kingdom

Active
Notified 6 Apr 2016
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

WEALTH WIZARDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RL WIZARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH WIZARDS BENEFITS LIMITED Current Company
OPAL IFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
7 Aug 2025AccountsAnnual accounts filedView(233 pages)
7 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Accounts

Annual accounts filed

7 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-18 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Annual accounts filed

6 months ago on 7 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Aug 2025