Bizwaze Holding Ltd
- Company number
- 08762935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2013
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Bizwaze Holding Ltd (until 7 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERREIRA SCHRAMM, Klaus Alexander | Director | 20 May 2015 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 5 Nov 2013 | 6 Sep 2024 |
| RUTLAND, Alan Charles | Director | 25 Feb 2016 | 11 Nov 2019 |
| SCHWINNE, Willem Johannes Vassili | Director | 5 Nov 2013 | 20 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaus Alexander Ferreira Schramm | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £125,662 | 1 |
| 31 Dec 2024 | £138,125 | 0 |
| 31 Dec 2023 | £72,161 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £710 | 1 |
| 31 Dec 2019 | £1,590 | 2 |
| 31 Dec 2018 | £6,979 | 2 |
| 31 Dec 2017 | £30,633 | - |
| 31 Dec 2016 | £85,001 | - |
| 31 Dec 2015 | £11,713 | - |
| 30 Nov 2014 | £29 | - |
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