Wealth Wizards started in year 2009 as Private Limited Company with registration number 07014133. The Wealth Wizards company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leamington Spa at Wizards House 8 Athena Court. Postal code: CV34 6RT. Since Mon, 8th Oct 2012 Wealth Wizards Limited is no longer carrying the name Wakehurst Wealth.
The firm has 3 directors, namely Andrew V., Julie S. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 1 January 2023 and Andrew V. has been with the company for the least time - from 13 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wizards House 8 Athena Court |
| Office Address2 | Tachbrook Park |
| Town | Leamington Spa |
| Post code | CV34 6RT |
| Country of origin | United Kingdom |
| Registration Number | 07014133 |
| Date of Incorporation | Wed, 9th Sep 2009 |
| Industry | Pension funding |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (281 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 01 January 2023
Position: Corporate Secretary
Appointed: 01 April 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Rl Wizard Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liverpool Victoria Financial Services Limited that put Bournemouth, England as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rl Wizard Holdings Limited
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12841286 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liverpool Victoria Financial Services Limited
County Gates ., Bournemouth, BH1 2NF, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12383237 |
| Notified on | 2 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wakehurst Wealth | October 8, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 |
| Net Worth | 100 038 | 139 229 | 159 194 | 161 304 |
| Balance Sheet | ||||
| Cash Bank In Hand | 10 468 | 36 459 | 8 068 | 3 993 |
| Current Assets | 37 968 | 56 459 | 28 068 | 31 493 |
| Debtors | 27 500 | 0 | ||
| Intangible Fixed Assets | 64 535 | 98 007 | 155 693 | 153 905 |
| Net Assets Liabilities Including Pension Asset Liability | 100 038 | 139 229 | 159 194 | 161 304 |
| Tangible Fixed Assets | 0 | 1 177 | 883 | 662 |
| Reserves/Capital | ||||
| Called Up Share Capital | 96 804 | 132 804 | 163 204 | 171 204 |
| Profit Loss Account Reserve | -15 966 | -42 775 | -112 810 | -150 700 |
| Shareholder Funds | 100 038 | 139 229 | 159 194 | 161 304 |
| Other | ||||
| Creditors Due Within One Year Total Current Liabilities | 2 465 | 16 414 | ||
| Fixed Assets | 64 535 | 99 184 | 156 576 | 154 567 |
| Intangible Fixed Assets Additions | 45 157 | 77 079 | 18 829 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 170 | 18 855 | 38 248 | 58 865 |
| Intangible Fixed Assets Amortisation Charged In Period | 11 685 | 19 393 | 20 617 | |
| Intangible Fixed Assets Cost Or Valuation | 71 705 | 116 862 | 193 941 | 212 770 |
| Investments Current Assets | 0 | 20 000 | ||
| Net Current Assets Liabilities | 35 503 | 40 045 | 22 618 | 26 737 |
| Share Premium Account | 19 200 | 49 200 | 108 800 | 140 800 |
| Tangible Fixed Assets Additions | 1 278 | |||
| Tangible Fixed Assets Cost Or Valuation | 0 | 1 278 | 1 278 | 1 278 |
| Tangible Fixed Assets Depreciation | 0 | 101 | 395 | 616 |
| Tangible Fixed Assets Depreciation Charge For Period | 101 | |||
| Total Assets Less Current Liabilities | 100 038 | 139 229 | 179 194 | 181 304 |
| Creditors Due After One Year | 20 000 | 20 000 | ||
| Creditors Due Within One Year | 16 414 | 5 450 | 4 756 | |
| Current Asset Investments | 20 000 | 20 000 | 27 500 | |
| Number Shares Allotted | 132 804 | 163 204 | 171 204 | |
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 132 804 | 163 204 | 171 204 | |
| Tangible Fixed Assets Depreciation Charged In Period | 294 | 221 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 9th, September 2024 |
accounts | Free Download (47 pages) |
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