Wizzit Holdings Ltd
- Company number
- 12178569
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Aug 2019
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Wizzit Digital Ltd (until 13 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEELIG, Leonard | Director | 28 Aug 2019 | 15 Dec 2021 |
| ROWLINSON, Nicholas | Director | 28 Aug 2019 | 10 Jan 2024 |
| HASTINGS, Michael John, Lord | Director | 23 Sep 2022 | 9 Aug 2024 |
| ROWLINSON, Charles Edward | Director | 23 Jan 2024 | 5 Mar 2025 |
| FERNANDEZ, Carlos Sanchez | Director | 21 Mar 2025 | |
| VAN DEN BROEK, Gideon Marinus Wilhelmus | Director | 15 Mar 2025 | |
| BRUYNSE, Dirk Marinus | Director | 6 Mar 2025 | |
| HOLZAPFEL, Neil Walter | Director | 9 Aug 2024 | |
| HUDSON, Trent Jordan | Director | 27 May 2022 | |
| STALEY, John Alan | Director | 8 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leonard Seelig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 | 15 Dec 2021 |
| Mr Nicholas Rowlinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 | 30 May 2022 |
| Pactorum Payments Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2022 | 14 Jun 2023 |
| Trent Jordan Hudson | Significant Influence Or Control | 14 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,714,490 | £99,816 | 4 |
| 31 Dec 2023 | £3,662,710 | £71,002 | 2 |
| 31 Aug 2022 | £5,853,827 | £949,400 | 2 |
| 31 Aug 2021 | £18,665 | £82,975 | 2 |
| 31 Aug 2020 | -£351 | £52,487 | 1 |
Connections
Registered address
401 companies are registered at this address - likely a registration agent.