Who owns WIZ CAPITAL LTD?

In the current sources, WIZ CAPITAL LTD is connected to Mr Samuel Goia, Mr Samuel Goia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WIZ CAPITAL LTD's risk level?

WhiteIntel flags WIZ CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WIZ CAPITAL LTD appear across sources?

WIZ CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WIZ CAPITAL LTD

Name: WIZ CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WIZ CAPITAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-05-11
Legal form: ltd
Activity: 64999
Registered office: 49 Sedgecombe Avenue, Harrow, Greater London, HA3 0HW, England

WIZ CAPITAL LTD is a ltd registered in GB, incorporated 2023-05-11 (active).

Ownership & control

Owners / controllers

WIZ CAPITAL LTD
- Mr Samuel Goia· beneficial owner100%· via OpenOwnership
- Mr Samuel Goia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Samuel Goiabeneficial owner 100%→WIZ CAPITAL LTD
1Mr Samuel Goiabeneficial owner 87.5%→WIZ CAPITAL LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 May 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Accounts overdue
31 May 2024Companies House
Latest accounts made up
11 May 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14861568
Status: active
Type: ltd
Incorporated: 2023-05-11
Registered office: 49 Sedgecombe Avenue, Harrow, Greater London, HA3 0HW, England
SIC: 64999

Officers · 1 active

GOIA, Samuel
director · Romanian · appt 2023-05-11

Beneficial owners · PSC · 1 current

●
Mr Samuel Goia
individual PSC · United Kingdom · since 2023-05-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-05-31
Accounts due: 2026-02-28overdue
Confirmation stmt due: 2027-05-26