RW

RL WIZARD HOLDINGS LIMITED

Active

Company number 12841286

London, United Kingdom · Incorporated 27 August 2020

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2021

Company history

Previous company names

RL FINANCE BONDS NO. 5 PLC · 27 August 2020 – 5 May 2021

RL WIZARD HOLDINGS PLC · 5 May 2021 – 5 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Royal London Mutual Insurance Society Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2020

Funding

1 funding round
1 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Legacy
Other
27 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change Sail Address Company With New Address
Address
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Certificate Change Of Name Company
Change Of Name
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Reregistration Public To Private Company
Change Of Name
5 May 2021 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
5 May 2021 View
Re Registration Memorandum Articles
Incorporation
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Confirmation Statement
Confirmation Statement
8 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2020 View
Legacy
Incorporation
9 September 2020 View
Application Trading Certificate
Reregistration
9 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 August 2020 View
Incorporation Company
Incorporation
27 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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