The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mapp, Chris
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Almas, Thomas
    Company Director born in November 1984
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mapp, Joanna
    Commercial Director born in October 1986
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Guggenheim, John Michael
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr John Michael Guggenheim
    Born in December 1967
    Individual (30 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Guggenheim, Alison Victoria
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mrs Alison Victoria Guggenheim
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Papaiacovou, Gabriella
    Director born in February 1991
    Individual
    Officer
    2021-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Babar-evans, Natasha
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

WIZU HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,776 GBP2024-04-30
30,623 GBP2023-04-30
Fixed Assets - Investments
103 GBP2024-04-30
101 GBP2023-04-30
Fixed Assets
17,879 GBP2024-04-30
30,724 GBP2023-04-30
Debtors
1,855,013 GBP2024-04-30
1,592,448 GBP2023-04-30
Cash at bank and in hand
8,846 GBP2024-04-30
13,499 GBP2023-04-30
Current Assets
1,863,859 GBP2024-04-30
1,605,947 GBP2023-04-30
Net Current Assets/Liabilities
267,861 GBP2024-04-30
253,892 GBP2023-04-30
Total Assets Less Current Liabilities
285,740 GBP2024-04-30
284,616 GBP2023-04-30
Net Assets/Liabilities
281,296 GBP2024-04-30
284,616 GBP2023-04-30
Equity
Called up share capital
284,013 GBP2024-04-30
284,013 GBP2023-04-30
Retained earnings (accumulated losses)
-2,717 GBP2024-04-30
603 GBP2023-04-30
Equity
281,296 GBP2024-04-30
284,616 GBP2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,251 GBP2023-04-30
Office equipment
22,102 GBP2024-04-30
5,476 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,102 GBP2024-04-30
32,727 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-27,251 GBP2023-05-01 ~ 2024-04-30
Office equipment
-864 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-28,115 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
217 GBP2023-04-30
Office equipment
4,326 GBP2024-04-30
1,887 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,326 GBP2024-04-30
2,104 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,958 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,439 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,397 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
17,776 GBP2024-04-30
3,589 GBP2023-04-30
Land and buildings
27,034 GBP2023-04-30
Amounts invested in assets
Non-current
103 GBP2024-04-30
101 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,781 GBP2024-04-30
6,394 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
16,039 GBP2024-04-30
4,983 GBP2023-04-30
Debtors
Amounts falling due within one year
1,855,013 GBP2024-04-30
1,492,448 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,604 GBP2024-04-30
57,154 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
89,739 GBP2024-04-30
65,320 GBP2023-04-30
Other Creditors
Amounts falling due within one year
479 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,000 GBP2024-04-30
8,544 GBP2023-04-30
Net Deferred Tax Liability/Asset
4,444 GBP2024-04-30
Related profiles found in government register
  • WIZU HOLDINGS LIMITED
    Info
    Registered number 11885295
    32 Park Cross Street, Leeds LS1 2QH
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WIZU HOLDINGS LIMITED
    S
    Registered number missing
    32, Park Cross Street, Leeds, England, LS1 2QH
    Limited Company
    CIF 1 CIF 2
  • WIZU HOLDINGS LIMITED
    S
    Registered number missing
    32, Park Cross Street, Leeds, Ls1 2qh, North Yorkshire, United Kingdom, LS1 2QH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    48,344 GBP2024-04-30
    Person with significant control
    2023-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    14,026 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Wizu Workspace, 32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-03-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 4
    30-34 Park Cross Street 30 -34 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,988 GBP2024-04-30
    Person with significant control
    2019-06-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    HII FITNESS LIMITED - 2024-12-17
    WIZU FITSPACE LIMITED - 2019-08-27
    30-34 Park Cross Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,692 GBP2023-04-30
    Person with significant control
    2019-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,007 GBP2024-04-30
    Person with significant control
    2021-01-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,795 GBP2024-04-30
    Person with significant control
    2022-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    WIZU WORKSPACE (CARDALE) LIMITED - 2019-12-18
    32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -206,342 GBP2024-04-30
    Person with significant control
    2019-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Wizu Workspace, 32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -256,940 GBP2024-04-30
    Person with significant control
    2021-05-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    30-34 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    701,403 GBP2024-04-30
    Person with significant control
    2019-06-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    WIZU WORKSPACE (PERCY) LIMITED - 2023-09-20
    Wizu Workspace, 32 Park Cross Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,730 GBP2024-04-30
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    30-34 Park Cross Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,064 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.