WIZARD BIRMINGHAM CAPITAL LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2025

Confirmation Statement Submitted 15 May 2025

Net assets £7.83M £64.28K 2024 year on year

Total assets £28.72M £8.57M 2024 year on year

Total Liabilities £20.89M £8.50M 2024 year on year

Charges 9

4 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor, Berkeley Square House Berkeley Square London W1J 6DB England

Credit Report

Discover WIZARD BIRMINGHAM CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£24.91k

Decreased by £27.57k (-53%)

Net Assets

£7.83M

Decreased by £64.28k (-1%)

Total Liabilities

£20.89M

Decreased by £8.50M (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 6 (-8%)

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

2 active 3 resigned

Show resigned officers

						Status
James Charles Brodie	Director	British	United Kingdom	48	13 Sept 2021	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	13 Sept 2021	Active

Shareholders

Shareholders (3)


True Sub Holding Limited	100.0%	100	Ordinary	16 May 2022
Marc Carter	0.0%	0	Ordinary	16 May 2022
Bricks Capital Holdings Limited	0.0%	0	Ordinary	16 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

True Sub Holding Limited

United Kingdom

Active

Notified 13 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bricks Capital Holdings Limited

Ceased 13 Sept 2021

Ceased

Peter Guy Prickett

Ceased 30 Sept 2017

Ceased

See All Controllers

Group Structure

TRUE SUB HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CCP 5 GP LLP united kingdom significant influence or control limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

WIZARD BIRMINGHAM CAPITAL LIMITED Current Company

Charges

4 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
20 Sept 2025	Accounts	Annual accounts filed	View(24 pages)
20 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
20 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)