WILLIS INTERNATIONAL LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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WILLIS INTERNATIONAL LIMITED

Activities of head offices

Founded 20 Nov 1975 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

WILLIS INTERNATIONAL HOLDINGS LIMITED 5 Jan 2000 — 16 Aug 2006
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED 11 Aug 1995 — 5 Jan 2000
WILLIS CORROON OVERSEAS HOLDINGS LIMITED 5 Jul 1993 — 11 Aug 1995
WILLIS FABER INTERNATIONAL LIMITED 20 Nov 1975 — 5 Jul 1993
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 15 May 2026 4 days remaining
Net assets £560M £375M 2024 year on year
Total assets £1,526M £1,018M 2024 year on year
Total Liabilities £966M £643M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ

Full company profile for WILLIS INTERNATIONAL LIMITED (01234512), an active company based in London, United Kingdom. Incorporated 20 Nov 1975. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£560.00M

Increased by £375.00M (+203%)

Total Liabilities

£966.00M

Increased by £643.00M (+199%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,982 Shares £61k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202412,991£30k£30k
16 Dec 202412,991£30k£30k

Officers

Officers

1 active 2 resigned
Status
Pamela Jane Thomson-hallDirectorBritishUnited Kingdom571 Jan 2012Active

Shareholders

Shareholders (1)

Willis Group Limited
100.0%
126,412

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Willis Faber Limited

Ceased 16 Dec 2024

Ceased

Group Structure

Group Structure

WILLIS INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersChange to director Pamela Jane Thomson-Hall on 1 Apr 2024
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Oct 2025OfficersAppointment of Mr Alan Joseph Bredin as director on 14 Oct 2025
17 Oct 2025OfficersTermination of Steven James Alcock as director on 14 Oct 2025
13 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
7 Nov 2025 Officers

Change to director Pamela Jane Thomson-Hall on 1 Apr 2024

22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Oct 2025 Officers

Appointment of Mr Alan Joseph Bredin as director on 14 Oct 2025

17 Oct 2025 Officers

Termination of Steven James Alcock as director on 14 Oct 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

Recent Activity

Latest Activity

Change to director Pamela Jane Thomson-Hall on 1 Apr 2024

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Oct 2025

Appointment of Mr Alan Joseph Bredin as director on 14 Oct 2025

6 months ago on 17 Oct 2025

Termination of Steven James Alcock as director on 14 Oct 2025

6 months ago on 17 Oct 2025

Confirmation statement made on 1 May 2025 with updates

12 months ago on 13 May 2025