Wizzit Holdings Ltd
Company Profile
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MicroWizzit Holdings Ltd
12178569•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
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Incorporated
28/08/2019
Company Age
6 years
Directors
7
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Wizzit Holdings Ltd (12178569) is a private limited with share capital incorporated on 28/08/2019 (6 years old) and registered in surrey, KT109FQ. The company operates under SIC code 62012 - business and domestic software development.
Wizzit digital is a new digital payments company headed out of london. our flagship product is our tap2pay (softpos) with pin. wizzit digital is a subsidiary of wizzit international, who are a leading global provider of digital and mobile banking. wizzit international has built an international repu...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/08/2019
KT109FQ
6 employees
Financial Overview
Total Assets
£8.09M
Liabilities
£5.38M
Net Assets
£2.71M
Est. Turnover
£2.34M
AI Estimated
Unreported
Cash
£99.8K
Key Metrics
6
Employees
7
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Resolution
Category:Resolution
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Incorporation Company
Category:Incorporation
Date:28-08-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
Albany House, Claremont Lane, Esher, KT109FQRegistered
Contact
07783097739development@wizzit-int.cominfo@wizzit-int.comwizzit-int.com
Albany House Claremont Lane, Esher, Surrey, KT109FQ