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Wealth Wizards Limited

07014133

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY
Incorporated 09/09/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

65300
65300
82990
Other business support service activities

Officers

Royal London Management Services Limited

secretary · Since 01/04/2021

BRITISH

Also on 89 other boards

Mr Benjamin John William Hampton

director · Since 01/01/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Andrew Scott Varney

director · Since 13/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Rl Wizard Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 12841286 · Companies House · Private Limited Company

Notified 01/04/2021

Former PSCs

Liverpool Victoria Financial Services Limited

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

RL FINANCE BONDS NO.5 PLC

Created 26/02/2021Registered 03/03/2021
Charge
satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 02/06/2015Registered 04/06/2015Satisfied 06/04/2021