WILLIS GS UK LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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WILLIS GS UK LIMITED

Non-trading company

Founded 7 Oct 2015 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HAILCOURT LIMITED 7 Oct 2015 — 14 Oct 2015
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £689M £109M 2024 year on year
Total assets £695M £109M 2024 year on year
Total Liabilities £7M £536K 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 GS UK LIMITED (09813954), an active company based in London, United Kingdom. Incorporated 7 Oct 2015. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£688.60M

Decreased by £109.28M (-14%)

Total Liabilities

£6.61M

Increased by £535.77k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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 23,667,588 Shares £23.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 201823,563,804€23.56m€1
4 Dec 2017103,784€104k€1

Officers

Officers

2 active 1 resigned
Status
Paul Frédéric JurasDirectorFrenchEngland4217 Sept 2024Active
Rosemary Hazel Hammond-westDirectorBritishEngland5717 Sept 2024Active

Shareholders

Shareholders (1)

Willis Gs Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIS GS UK 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
6 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
6 Nov 2025InsolvencySolvency Statement dated 06/11/25
6 Nov 2025CapitalStatement by Directors
6 Nov 2025ResolutionResolutions
7 Nov 2025 Officers

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

6 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

6 Nov 2025 Insolvency

Solvency Statement dated 06/11/25

6 Nov 2025 Capital

Statement by Directors

6 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

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

6 months ago on 7 Nov 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 6 Nov 2025

Solvency Statement dated 06/11/25

6 months ago on 6 Nov 2025

Statement by Directors

6 months ago on 6 Nov 2025

Resolutions

6 months ago on 6 Nov 2025