CompanyTrack
W

WEALTH WIZARDS LIMITED

Active London

Pension funding

99 employees Website
Financial services Pension fundingOther business support service activities n.e.c.
W

WEALTH WIZARDS LIMITED

Pension funding

Founded 9 Sept 2009 Active London, United Kingdom 99 employees wealthwizards.com
Financial services Pension fundingOther business support service activities n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £-19.14M £6.03M 2024 year on year
Total assets £3.19M £172.10K 2024 year on year
Total Liabilities £22.33M £5.86M 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

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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 (2016–2024)

Cash in Bank

£1.52M

Decreased by £211.49k (-12%)

Net Assets

-£19.14M

Decreased by £6.03M (-46%)

Total Liabilities

£22.33M

Increased by £5.86M (+36%)

Turnover

£5.63M

Increased by £335.49k (+6%)

Employees

99

Increased by 8 (+9%)

Debt Ratio

699%

Increased by 210 (+43%)

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

5 Allotments 79,200 Shares £1280.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 201220,000£1280.00m£64k
4 Apr 201210,400£26k£2.5
30 Nov 201120,000£26k£1.3
29 Jun 201116,000£40k£2.5
24 Dec 201012,800£32k£2.5

Officers

Officers

4 active 20 resigned
Status
Andrew Scott VarneyDirectorBritishUnited Kingdom4413 Apr 2023Active
Benjamin John William HamptonDirectorBritishUnited Kingdom401 Jan 2023Active
Julie Frances ScottDirectorBritishScotland5523 Feb 2023Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2021Active

Shareholders

Shareholders (2)

Rl Wizard Holdings Limited
70.0%
121,84115 Sept 2021
Rl Wizard Holdings Limited
30.0%
52,21615 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rl Wizard Holdings Limited

United Kingdom

Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liverpool Victoria Financial Services Limited

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

RL WIZARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH WIZARDS LIMITED Current Company
WEALTH WIZARDS ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH WIZARDS BENEFITS 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)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
4 Jun 2025OfficersTermination of Ashley John Machin as director on 2025-02-28View(1 page)
14 Nov 2024OfficersTermination of Mehdi Kadhim as director on 2024-10-31View(1 page)
12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Officers

Termination of Ashley John Machin as director on 2025-02-28

14 Nov 2024 Officers

Termination of Mehdi Kadhim as director on 2024-10-31

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 2025-09-10 with no updates

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Termination of Ashley John Machin as director on 2025-02-28

8 months ago on 4 Jun 2025

Termination of Mehdi Kadhim as director on 2024-10-31

1 years ago on 14 Nov 2024