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 6
  • 1
    Holzapfel, Neil Walter
    Investor born in November 1977
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Bruynse, Dirk Marinus
    Product Officer born in August 1966
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Carlos Sanchez
    Financial Services born in March 1971
    Individual (21 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Trent Jordan
    Director 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 control → CIF 0
  • 5
    Staley, John Alan
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Van Den Broek, Gideon Marinus Wilhelmus
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rowlinson, Charles Edward
    Certified Chartered Accountant born in August 1955
    Individual
    Officer
    2024-01-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Hastings, Michael John, Lord
    Professor Of Leadership, Huntsman Business School born in January 1958
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Seelig, Leonard
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Leonard Seelig
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-12-15
    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
  • 4
    Rowlinson, Nicholas
    Consulting born in February 1990
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Nicholas Rowlinson
    Born in February 1990
    Individual (2 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
  • 5
    Third Floor, Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2022-05-30 ~ 2023-06-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIZZIT HOLDINGS LTD

Previous name
WIZZIT DIGITAL LTD - 2023-10-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
94,548 GBP2023-12-31
170,186 GBP2022-08-31
Property, Plant & Equipment
586 GBP2023-12-31
745 GBP2022-08-31
Amounts invested in assets
7,883,313 GBP2023-12-31
4,791,789 GBP2022-08-31
Fixed Assets
7,978,447 GBP2023-12-31
4,962,720 GBP2022-08-31
Debtors
31,080 GBP2023-12-31
199,263 GBP2022-08-31
Cash at bank and in hand
71,002 GBP2023-12-31
949,400 GBP2022-08-31
Current Assets
102,082 GBP2023-12-31
1,148,663 GBP2022-08-31
Net Current Assets/Liabilities
-853,582 GBP2023-12-31
931,107 GBP2022-08-31
Total Assets Less Current Liabilities
7,124,865 GBP2023-12-31
5,893,827 GBP2022-08-31
Net Assets/Liabilities
3,662,710 GBP2023-12-31
5,853,827 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
283,644 GBP2023-12-31
283,644 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
189,096 GBP2023-12-31
113,458 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
75,638 GBP2022-09-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
94,548 GBP2023-12-31
170,186 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,726 GBP2023-12-31
1,118 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,140 GBP2023-12-31
373 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
767 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
586 GBP2023-12-31
745 GBP2022-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,030 GBP2023-12-31
306 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,650 GBP2023-12-31
198,557 GBP2022-08-31
Other Debtors
Amounts falling due within one year
400 GBP2023-12-31
400 GBP2022-08-31
Debtors
Amounts falling due within one year
31,080 GBP2023-12-31
199,263 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,800 GBP2023-12-31
6,371 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
929,652 GBP2023-12-31
206,021 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,839 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,830 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
13,400 GBP2023-12-31
2,325 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
33,351 GBP2023-12-31
40,000 GBP2022-08-31
Other Creditors
Amounts falling due after one year
3,428,804 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
204,000 shares2022-09-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
204,000 GBP2022-09-01 ~ 2023-12-31
200,000 GBP2021-09-01 ~ 2022-08-31
Number of shares allotted
Class 2 ordinary share
4,000,000 shares2022-09-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2022-09-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2022-09-01 ~ 2023-12-31
400 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-12-31
22021-09-01 ~ 2022-08-31
  • 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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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