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WEALTH WIZARDS LIMITED
Company number 07014133 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WEALTH WIZARDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WEALTH WIZARDS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07014133
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Pension funding; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WEALTH WIZARDS LIMITED's ownership
- WEALTH WIZARDS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls WEALTH WIZARDS LIMITED
WEALTH WIZARDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rl Wizard Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2021 | Company · Private Limited Company · England · number 12841286 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors Right to appoint and remove directors, as a trustee | 2 January 2020 | 1 April 2021 |
Holdings · 1 layer
What WEALTH WIZARDS LIMITED holds
UK companies whose latest confirmation statement lists WEALTH WIZARDS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WEALTH WIZARDS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| WEALTH WIZARDS ADVISERS LIMITED Company 07273385 | Active | 100% | 1 | ORDINARY | 17 September 2021 |
Officers · 3 current
Who runs WEALTH WIZARDS LIMITED
WEALTH WIZARDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate secretary | 1 April 2021 | — | — |
| HAMPTON, Benjamin John William | Director | 1 January 2023 | British | United Kingdom |
| VARNEY, Andrew Scott | Director | 13 April 2023 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANS, Tessa | Secretary | 21 July 2015 | 12 May 2016 |
| JOHNSON, Andrew | Secretary | 12 May 2016 | 13 April 2018 |
| JONES, James Anthony | Secretary | 9 May 2018 | 1 April 2021 |
| BENTLEY, Scanes Charles | Director | 30 January 2018 | 6 March 2021 |
| CONNELL, Peter | Director | 9 September 2009 | 10 March 2021 |
| FIRTH, Andrew Charles | Director | 9 September 2009 | 23 June 2023 |
| JONES, James Anthony | Director | 10 March 2021 | 31 July 2022 |
| KADHIM, Mehdi | Director | 23 February 2023 | 31 October 2024 |
| MACHIN, Ashley John | Director | 1 September 2023 | 28 February 2025 |
| MOORE, Philip Wynford | Director | 21 July 2015 | 29 June 2017 |
| MYLADOOR, Kavi | Director | 16 September 2021 | 28 February 2023 |
| PARSONS, Andrew Mark | Director | 30 June 2017 | 21 June 2019 |
| ROGERS, Michael John | Director | 21 July 2015 | 28 July 2016 |
| ROWNEY, Richard Alexander | Director | 21 July 2015 | 17 January 2020 |
| SCOTT, Julie Frances | Director | 23 February 2023 | 11 December 2025 |
| SWEET, Alice | Director | 16 September 2021 | 31 July 2022 |
| TRELOAR, Stephen | Director | 19 September 2016 | 29 November 2017 |
| VAIL, Anthony David | Director | 9 September 2009 | 21 July 2015 |
| WALKER, Christopher | Director | 9 March 2020 | 1 April 2021 |
| WEBSTER, Ben Simon | Director | 7 December 2011 | 21 July 2015 |
| WEBSTER, Ben Simon | Director | 9 September 2009 | 3 November 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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