WM

WIZARD MIDCO 1 LIMITED

Active

Company number 13856955

Bourne End, England · Incorporated 18 January 2022

Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2022

Company overview

Wizard Midco 1 Limited is an active private limited company incorporated on 18 January 2022 and registered in England and Wales. The company’s registered office is at Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS.

It is a holding company (SIC 64209) and operates as a subsidiary. The most recent accounts filed were audit-exemption subsidiary accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026.

The company is wholly owned by Wizard Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: Philip Simon Shapiro (appointed 31 January 2022), Vivek Kumar (appointed 18 January 2022), and Zachary David Tsai (appointed 13 May 2022), all British nationals resident in the United Kingdom.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 18 February 2026 with no updates.

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
17 January 2026
Next due
31 January 2027
5 months left

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
Wizard Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2022

Funding

1 funding round
31 January 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Sail Address Company With New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Legacy
Accounts
28 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Other
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Resolution
Resolution
21 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Capital Alter Shares Subdivision
Capital
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Incorporation Company
Incorporation
18 January 2022 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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