Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Wizkids Limited
- Incorporated
- 11 June 2014 (12 years)
- Industry
- Educational support services (85600)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 115 Tivoli RoadLondonSE27 0EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2021
British
Born May 1970 (56)
Director · Appointed 6 July 2021
British
Born August 1983 (43)
Director · Appointed 6 July 2021
British
Born June 1982 (44)
Officer history (3 former)
30 April 2024
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
Resigned Carter, Maxwell Charles as Director
13 May 2019
Appointed Carter, Maxwell Charles as Director
13 May 2019
Resigned Karlsson, Ron as Director
11 June 2014
Appointed Karlsson, Ron as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056248
Former controllers (2)
6 July 2021
Ceased Uffe Gorm Pal Hansen — Owns 25–50% of shares
6 July 2021
Ceased Jonas Henrik Lund — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Toucan Midco Limited Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd Owns 75–100% of shares
Ensco 1320 Limited Owns 75–100% of shares
Lexable Ltd. Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £45,864
- Employees
- 4
- Debt Ratio
- 92%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £558,873 | £263,976 | £80,325 | £72,786 |
| Creditors (< 1 year) | £609,842 | £402,634 | £272,872 | £280,797 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £46,864 | (£138,658) | (£192,547) | (£208,011) |
| Net Assets | £45,864 | (£137,658) | (£191,547) | (£207,011) |
| Shareholder Funds | £45,864 | (£137,658) | (£191,547) | (£207,011) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off |
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