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Wizkids Limited

09080626

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

115 Tivoli Road, London, SE27 0EE
Incorporated 11/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

85600
Educational support services

Officers

Mr Martin Andrew Kerr Mckay

director · Since 06/07/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mr Richard Thomas James Bell

director · Since 06/07/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Ms Erinn O'Sullivan

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Martin Andrew Kerr Mckay

director · Since 06/07/2021

British · Northern Ireland · Age 56

Richard Thomas James Bell

director · Since 06/07/2021

British · Northern Ireland · Age 43

Erinn O'Sullivan

director · Since 06/07/2021

British · England · Age 44

Former

Ron Karlsson

director · Resigned 13/05/2019

Maxwell Charles Carter

director · Resigned 06/07/2021

Seamus Brendan Scullion

director · Resigned 30/04/2024

Persons with Significant Control

Toucan Bidco Limited

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

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 13056248 · Companies House · Private Limited Company

Notified 06/07/2021

Former PSCs

Mr Uffe Gorm Pal Hansen

Ceased 06/07/2021

Mr Jonas Henrik Lund

Ceased 06/07/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1115 Tivoli Road
2026-08-20

115 TIVOLI ROAD

post townLondon
2026-08-20

LONDON

officer appointedBELL, Richard Thomas James
2026-08-20
officer appointedMCKAY, Martin Andrew Kerr
2026-08-20
officer appointedO'SULLIVAN, Erinn
2026-08-20

CompanyRankvs 8451+ SIC 85600 peers
60

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 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 30/09/2023

Net Worth

£46k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£559k

Current Liabilities

£610k

4avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.92

Derived from filed accounts. Not audited figures.