# Wizzit Holdings Ltd

## Details

- **Company number:** [12178569](https://find-and-update.company-information.service.gov.uk/company/12178569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2019
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |






## Registered address

399 companies are registered at this address - likely a registration agent.