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Wizzard Limited

04038633

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

15-19 Bloomsbury Way, London, WC1A 2TH
Incorporated 21/07/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

73110
Advertising agencies

Officers

Mr James Edward Howard-Vyse

director · Since 01/03/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

James Edward Howard-Vyse

director · Since 01/03/2006

British · England · Age 49

Former

Rm Nominees Limited

corporate nominee director · Resigned 21/07/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 21/07/2000

Martin Paul Hitchcock

secretary · Resigned 17/12/2001

William John Farquhar

director · Resigned 30/11/2004

Ian Ducker

director · Resigned 30/11/2004

Martin Paul Hitchcock

director · Resigned 01/12/2005

Ian Douglas De'Ath

secretary · Resigned 08/07/2013

Ian Douglas De'Ath

director · Resigned 08/07/2013

Graham Roderick Collis

director · Resigned 07/03/2016

Gerald Martin Yaffie

director · Resigned 08/11/2016

Persons with Significant Control

Mr James Edward Howard-Vyse

50–75% shares
50–75% votes
Appoint directors

British · England · Age 49

15-19, Bloomsbury Way, London, WC1A 2TH

Notified 06/04/2016

Mrs Claire Louise Howard-Vyse

25–50% shares
25–50% votes

British · England · Age 49

15-19, Bloomsbury Way, London, WC1A 2TH

Notified 01/01/2023

Charges0 outstanding

Charge
satisfied

EVERPLAY LIMITED

Created 25/09/2017Registered 10/10/2017Satisfied 09/02/2022
Charge
satisfied

COUTTS & COMPANY

Created 12/11/2014Registered 20/11/2014Satisfied 18/07/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line115-19 Bloomsbury Way
2026-08-11

15-19 BLOOMSBURY WAY

post townLondon
2026-08-11

LONDON

officer appointedHOWARD-VYSE, James Edward
2026-08-11

CompanyRankvs 785+ SIC 73110 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£701k

Balance sheet strength

Cash

£868k

Cash in the bank

Net Current Assets

£692k

Working capital

Current Assets

£1.5M

Current Liabilities

£801k

Fixed Assets

£12k

Debtors

£545k

15avg. employees+3

Tax at Year End

Corp tax£11k

Director Loans(2023)

Company owes directors£88k
Directors owe company£307

Balance Sheet

Assets less current liabilities£704k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.86-£86k
20243.29-£29k
20232.52£459k

Derived from filed accounts. Not audited figures.