WIZARD MIDCO 2 LIMITED

14754826
Active Bourne End

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WIZARD MIDCO 2 LIMITED

14754826

Activities of other holding companies n.e.c.

Founded 24 Mar 2023 Active Bourne End, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 6 Apr 2027 9 months remaining
Net assets £-15M £12M 2024 year on year
Total assets £21M £2M 2024 year on year
Total Liabilities £36M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WIZARD MIDCO 2 LIMITED (14754826), an active company based in Bourne End, England. Incorporated 24 Mar 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£14.78M

Decreased by £12.39M (-519%)

Total Liabilities

£36.12M

Increased by £10.80M (+43%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

169%

Increased by 59 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,931,477 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20236,931,477£0£0

Officers

Officers

2 active 1 resigned
Status
Dewez, Adrien MaxwellDirectorBritishUnited Kingdom3718 Jul 2025Active
Kennedy, Ryan MichaelDirectorAmericanUnited Kingdom3524 Mar 2023Active

Shareholders

Shareholders (1)

Wizard Midco 1 Limited
100.0%
6,931,478

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wizard Midco 1 Limited

United Kingdom

Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WIZARD TOPCO LIMITED united kingdom
WIZARD MIDCO 1 LIMITED united kingdom
WIZARD MIDCO 2 LIMITED Current Company
WIZARD MIDCO 3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
27 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / zachary david tsai
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025AccountsAnnual accounts filed
20 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 May 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

27 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / zachary david tsai

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Accounts

Annual accounts filed

20 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

3 weeks ago on 27 May 2026

Correction of a date of birth incorrectly stated on incorporation / zachary david tsai

3 weeks ago on 27 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Annual accounts filed

10 months ago on 20 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 20 Aug 2025