Wizard Midco 3 Limited
Wizard Midco 3 Limited
#13859223 • Active
Founded: 19/01/2022
Industries: Activities of other holding companies n.e.c.
Location: Bourne End
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £15.93m
↑ 176%
Turnover £58.78m
↑ 382%
EBITDA £1.19m
↓ -16%
Gross Profit £41.59m
↑ 300%
Total Liabilities £409.87m
↑ 73%
Employees 93
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zachary David Tsai | Investment Director | 13/05/2022 | British | 42 years |
| Philip Simon Shapiro | Investment Fund Manager | 31/01/2022 | British | 49 years |
| Ryan Michael Kennedy | Director | 19/01/2022 | American | 34 years |
| Vivek Kumar | Director | 19/01/2022 | British | 49 years |
Role:
Investment Director
Appointed:
13/05/2022
Nationality:
British
Age:
42 years
Role:
Investment Fund Manager
Appointed:
31/01/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
19/01/2022
Nationality:
American
Age:
34 years
Role:
Director
Appointed:
19/01/2022
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wizard Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
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| Raw Materials & Consumables | ||
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| Admin Expenses | ||
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| Financial Revenue | ||
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| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
2 charges registered
Apex Group Hold Co (UK) Limited as Security Agent for Itself and the Other Secured Parties Outstanding
Created 18/01/2023Supplemental security deed.
#138592230002 Negative Pledge
Sanne Group (UK) Limited as Security Agent for Itself and the Other Secured Parties Outstanding
Created 22/03/2022All assets debenture.
#138592230001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Address | Change Sail Address Company With New Address | View (1 page) |
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 12/09/2024 | Accounts | Accounts With Accounts Type Group | View (42 pages) |
| 13/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
03/01/2025 Persons With Significant Control
Change To A Person With Significant Control