Wizard Topco Limited

Active13855769 Private limited company

Incorporated: 18 January 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Donal Thomas Smith
Julie Louise Harris
Adrien Maxwell Dewez
all 7 directors
Accounts type: Group
Region: South East
Address: Gloucester House Unit Q
Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS

Website & contact details

Group website: expanamarkets.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Donal Thomas

Director · Appointed 11 August 2026

British

Born January 1962 (64)

Harris, Julie Louise

Director · Appointed 26 January 2026

Also at Agribriefing US Limited, Agribriefing France Limited, Agribriefing Limited · more companies

British

Born September 1966 (60)

Dewez, Adrien Maxwell

Director · Appointed 18 July 2025

Also at Wizard Bidco Limited, Wizard Midco 1 Limited, Wizard Midco 2 Limited · more companies

British

Born September 1988 (38)

Tsai, Zachary David

Director · Appointed 13 May 2022

Also at Project Rome Topco Limited, Viking Topco Limited, Gibson Topco Limited · more companies

British

Born March 1983 (43)

Shapiro, Philip Simon

Director · Appointed 31 January 2022

Also at Synova Capital GP 7 Limited, World Land Trust, Synova LLP · more companies

British

Born September 1975 (51)

Kennedy, Ryan Michael

Director · Appointed 18 January 2022

Also at Wizard Bidco Limited, Wizard Midco 1 Limited, Wizard Midco 2 Limited · more companies

American

Born July 1990 (36)

Kumar, Vivek

Director · Appointed 18 January 2022

Also at Causeway Software Holdings Limited, Datix Holdco Limited, Datix Finco Limited · more companies

British

Born November 1975

Officer history (4 former)

21 October 2026

Resigned Ashworth, Mark James as Director

11 August 2026

Appointed Smith, Donal Thomas as Director

26 January 2026

Appointed Harris, Julie Louise as Director

23 January 2026

Resigned Wicks, Spencer Henderson as Director

18 July 2025

Appointed Dewez, Adrien Maxwell as Director

10 May 2024

Resigned Lesjak, Mark-Philipp as Director

8 March 2023

Resigned Smith, Stephen Thomas as Director

8 March 2023

Appointed Ashworth, Mark James as Director

13 May 2022

Appointed Tsai, Zachary David as Director

31 January 2022

Appointed Smith, Stephen Thomas as Director

31 January 2022

Appointed Wicks, Spencer Henderson as Director

31 January 2022

Appointed Shapiro, Philip Simon as Director

18 January 2022

Appointed Kumar, Vivek as Director

18 January 2022

Appointed Kennedy, Ryan Michael as Director

18 January 2022

Appointed Lesjak, Mark-Philipp as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wizard Topco Limited This company

Wizard Midco 1 Limited Owns 75–100% of shares

Wizard Midco 2 Limited Owns 75–100% of shares

Wizard Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Termination of appointment of a director
17 August 2026	Statement of capital following an allotment of shares
14 August 2026	Appointment of a director