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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 11
  • 1
    Staley, John Alan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Broek, Gideon Marinus Wilhelmus
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Bruynse, Dirk Marinus
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Holzapfel, Neil Walter
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, Carlos Sanchez
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Rowlinson, Charles Edward
    Certified Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2024-01-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Rowlinson, Nicholas
    Consulting born in February 1990
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Nicholas Rowlinson
    Born in February 1990
    Individual (4 offsprings)
    Person with significant control
    2019-08-28 ~ 2022-05-30
    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
  • 8
    Seelig, Leonard
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Leonard Seelig
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2019-08-28 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hastings, Michael John, Lord
    Professor Of Leadership, Huntsman Business School born in January 1958
    Individual (19 offsprings)
    Officer
    2022-09-23 ~ 2024-08-09
    OF - Director → CIF 0
  • 10
    Hudson, Trent Jordan
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Trent Jordan Hudson
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2022-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Third Floor, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2022-05-30 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIZZIT HOLDINGS LTD

Period: 2023-10-13 ~ now
Company number: 12178569
Registered names
WIZZIT HOLDINGS LTD - now
WIZZIT DIGITAL LTD - 2023-10-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
37,819 GBP2024-12-31
94,548 GBP2023-12-31
Property, Plant & Equipment
586 GBP2023-12-31
Fixed Assets - Investments
7,883,313 GBP2024-12-31
7,883,313 GBP2023-12-31
Fixed Assets
7,921,132 GBP2024-12-31
7,978,447 GBP2023-12-31
Debtors
69,301 GBP2024-12-31
31,080 GBP2023-12-31
Cash at bank and in hand
99,816 GBP2024-12-31
71,002 GBP2023-12-31
Current Assets
169,117 GBP2024-12-31
102,082 GBP2023-12-31
Creditors
-5,348,353 GBP2024-12-31
-955,664 GBP2023-12-31
Net Current Assets/Liabilities
-5,179,236 GBP2024-12-31
-853,582 GBP2023-12-31
Total Assets Less Current Liabilities
2,741,896 GBP2024-12-31
7,124,865 GBP2023-12-31
Net Assets/Liabilities
2,714,490 GBP2024-12-31
3,662,710 GBP2023-12-31
Equity
Called up share capital
204,400 GBP2024-12-31
204,400 GBP2023-12-31
Share premium
6,105,955 GBP2024-12-31
6,105,955 GBP2023-12-31
Retained earnings (accumulated losses)
-3,595,865 GBP2024-12-31
-2,647,645 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42022-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
283,644 GBP2024-12-31
283,644 GBP2023-12-31
Intangible Assets
Other
37,819 GBP2024-12-31
94,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,726 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,140 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
586 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
7,883,313 GBP2024-12-31
7,883,313 GBP2023-12-31
Investments in Subsidiaries
7,883,313 GBP2024-12-31
7,883,313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,869 GBP2024-12-31
23,650 GBP2023-12-31
Other Debtors
Current
10,069 GBP2024-12-31
400 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
363 GBP2024-12-31
7,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
951,512 GBP2024-12-31
929,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,867 GBP2024-12-31
5,800 GBP2023-12-31
Other Creditors
Current
3,668,199 GBP2024-12-31
2,830 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,532 GBP2024-12-31
17,382 GBP2023-12-31
Creditors
Current
5,348,353 GBP2024-12-31
955,664 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,406 GBP2024-12-31
33,351 GBP2023-12-31
More than five year, Non-current
4,273 GBP2024-12-31

  • WIZZIT HOLDINGS LTD
    Info
    WIZZIT DIGITAL LTD - 2023-10-13
    Registered number 12178569
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.