WILLIS GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WILLIS GROUP LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 1959 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WILLIS CORROON GROUP LIMITED 11 Oct 1991 — 1 Oct 1999
WILLIS CORROON PLC 8 Oct 1990 — 11 Oct 1991
WILLIS FABER P.L.C. 31 Dec 1976 — 8 Oct 1990
WILLIS FABER & DUMAS (HOLDINGS) LIMITED 25 Feb 1959 — 31 Dec 1976
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £13,448M £7,442M 2024 year on year
Total assets £13,734M £7,433M 2024 year on year
Total Liabilities £286M £9M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ

Full company profile for WILLIS GROUP LIMITED (00621757), an active company based in London, United Kingdom. Incorporated 25 Feb 1959. Other business support service activities 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£13447.81M

Increased by £7442.31M (+124%)

Total Liabilities

£285.92M

Decreased by £9.21M (-3%)

Turnover

£131.78M

Decreased by £22.85M (-15%)

Employees

N/A

Debt Ratio

2%

Decreased by 3 (-60%)

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

1 Allotment 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201710,000$10k$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trinity Acquisition Plc
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

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part First Floor West, Southgate House, Wood Street, Cardiff (CF10 1EW) CARDIFF
Leasehold-10 Nov 2023
5 Callaghan Square, Cardiff (CF10 5BT) CARDIFF
Leasehold-13 Jan 2011
Part First Floor West, Southgate House, Wood Street, Cardiff (CF10 1EW)
Leasehold
Added 10 Nov 2023
District CARDIFF
5 Callaghan Square, Cardiff (CF10 5BT)
Leasehold
Added 13 Jan 2011
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
7 Apr 2025OfficersAppointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07
7 Apr 2025OfficersTermination of William Martin Rigger as director on 2025-04-07
19 Aug 2024AccountsAnnual accounts made up to 2023-12-31
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

7 Apr 2025 Officers

Appointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07

7 Apr 2025 Officers

Termination of William Martin Rigger as director on 2025-04-07

19 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 13 Jun 2025

Appointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07

1 years ago on 7 Apr 2025

Termination of William Martin Rigger as director on 2025-04-07

1 years ago on 7 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Aug 2024