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Companies House/Queniborough/Company profile

WIZ SYSTEMS LIMITED

Active
15560493·incorporated 2024-03-13

WIZ SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15560493; OpenRegistry canonical ID GB-15560493-wiz-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 19 active companies registered in Queniborough (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
SUITE 20B UNIT3, Q ESTATE , MELTON ROAD, QUENIBOROUGH, LE7 3FP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Persons with significant control

WIZ SYSTEMS LIMITED has 1 person with significant control on file:

  • Miss Gohil Rekhaben Jashvantsinh born 1989 resident in India, Indian national. Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr George Edward Hill born 1987 resident in Wales, British national. Notified 2024-03-13. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Henry Griffiths born 1989 resident in Wales, British national. Notified 2024-08-23. Ceased 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl James Burch born 1968 resident in England, British national. Notified 2024-11-05. Ceased 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIZ SYSTEMS LIMITED has previously traded as:

  • WAGE WIZARDS LIMITED (until 2024-11-06)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Queniborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15560493.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.