WTW LUZON HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WTW LUZON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £1M
Total assets £1M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for WTW LUZON HOLDINGS LIMITED (15630513), an active company based in United Kingdom. Incorporated 9 Apr 2024. Activities of other holding companies n.e.c.. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.01M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
Brown, Stephen JamesDirectorBritishUnited Kingdom559 Apr 2024Active
Hollands, Paul DanielDirectorBritishUnited Kingdom529 Apr 2024Active

Shareholders

Shareholders (1)

Watson Wyatt International, Inc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Apr 2024
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

WTW LUZON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / stephen james brown
17 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with updates
7 Apr 2025OfficersAppointment of Mrs Elise Patricia Le Clerc as director on 7 Apr 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / stephen james brown

17 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with updates

7 Apr 2025 Officers

Appointment of Mrs Elise Patricia Le Clerc as director on 7 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 22 Jul 2025

Correction of a Director's date of birth incorrectly stated on incorporation / stephen james brown

1 years ago on 22 Apr 2025

Confirmation statement made on 8 Apr 2025 with updates

1 years ago on 17 Apr 2025

Appointment of Mrs Elise Patricia Le Clerc as director on 7 Apr 2025

1 years ago on 7 Apr 2025