Wizzit Holdings Ltd

Active12178569 Private limited company

Incorporated: 28 August 2019 (7 years)
Previously known as: Wizzit Digital Ltd (until 13 October 2023)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Carlos Sanchez Fernandez
Gideon Marinus Wilhelmus Van Den Broek
Dirk Marinus Bruynse

list may be incomplete
Controlled by: Trent Jordan Hudson
Accounts type: Total exemption full
Region: South East
Address: Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fernandez, Carlos Sanchez

Director · Appointed 21 March 2025

Spanish,British

Born March 1971 (55)

Van Den Broek, Gideon Marinus Wilhelmus

Director · Appointed 15 March 2025

Dutch

Born July 1970 (56)

Bruynse, Dirk Marinus

Director · Appointed 6 March 2025

South African

Born August 1966 (60)

Holzapfel, Neil Walter

Director · Appointed 9 August 2024

Dominican

Born November 1977

Hudson, Trent Jordan

Director · Appointed 27 May 2022

American

Born January 1982 (44)

Staley, John Alan

Director · Appointed 8 April 2022

South African

Born October 1964 (62)

Officer history (4 former)

21 March 2025

Appointed Fernandez, Carlos Sanchez as Director

15 March 2025

Appointed Van Den Broek, Gideon Marinus Wilhelmus as Director

6 March 2025

Appointed Bruynse, Dirk Marinus as Director

5 March 2025

Resigned Rowlinson, Charles Edward as Director

9 August 2024

Resigned Hastings, Michael John, Lord as Director

9 August 2024

Appointed Holzapfel, Neil Walter as Director

23 January 2024

Appointed Rowlinson, Charles Edward as Director

10 January 2024

Resigned Rowlinson, Nicholas as Director

23 September 2022

Appointed Hastings, Michael John, Lord as Director

27 May 2022

Appointed Hudson, Trent Jordan as Director

8 April 2022

Appointed Staley, John Alan as Director

15 December 2021

Resigned Seelig, Leonard as Director

28 August 2019

Appointed Seelig, Leonard as Director

28 August 2019

Appointed Rowlinson, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trent Jordan Hudson

Individual · Notified 14 May 2022

Has significant influence or control

American

Born January 1982 (44)

Former controllers (3)

14 June 2023

Ceased Pactorum Payments Limited — Owns 75–100% of shares

30 May 2022

Ceased Nicholas Rowlinson — Owns 25–50% of shares

15 December 2021

Ceased Leonard Seelig — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £2,714,490
Cash: £99,816
Employees: 6

Debt Ratio: 66%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020
Fixed Assets	£7,921,132	£7,978,447	£228,033	£283,644
Current Assets	£169,117	£102,082	£131,525	£52,487
Debtors	£69,301	£31,080	£48,550	£0
Cash	£99,816	£71,002	£82,975	£52,487
Creditors (< 1 year)	£5,348,353	£955,664	£300,893	£2,838
Creditors (> 1 year)	£27,406	£3,462,155	£40,000	£333,644
Net Current Assets	(£5,179,236)	(£853,582)	(£169,368)	£49,649
Net Assets	£2,714,490	£3,662,710	£18,665	(£351)
Shareholder Funds			£18,665	(£351)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	31 May 2026
7 October 2025	Total exemption full accounts	31 December 2024
11 June 2025	Confirmation statement with no updates	31 May 2025
28 March 2025	Appointment of a director
28 March 2025	Appointment of a director