WILLIS GROUP SERVICES LIMITED

Active London

Other business support service activities n.e.c.

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

Other business support service activities n.e.c.

Founded 1 Oct 1979 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WILLIS CORROON GROUP SERVICES LIMITED 1 Jan 1992 — 17 Apr 2000
WILLIS FABER MANAGEMENT SERVICES LIMITED 1 Jan 1988 — 1 Jan 1992
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED 31 Dec 1980 — 1 Jan 1988
CINART LIMITED 1 Oct 1979 — 31 Dec 1980
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 15 May 2026 3 days remaining
Net assets £34M £8M 2024 year on year
Total assets £301M £19M 2024 year on year
Total Liabilities £267M £27M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ

Full company profile for WILLIS GROUP SERVICES LIMITED (01451456), an active company based in London, United Kingdom. Incorporated 1 Oct 1979. 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

£34.00M

Increased by £8.00M (+31%)

Total Liabilities

£267.00M

Decreased by £27.00M (-9%)

Turnover

£310.00M

Increased by £45.00M (+17%)

Employees

2

Increased by 1 (+100%)

Debt Ratio

89%

Decreased by 3 (-3%)

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

Officers

Officers

1 active 2 resigned
Status
Michael John CherryDirectorBritishEngland562 Oct 2019Active

Shareholders

Shareholders (1)

Willis International Limited
100.0%
5,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 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 29 Nov 2024

Ceased

Group Structure

Group Structure

WILLIS GROUP SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
Seventh Floor Premises being Level 7, 25 Fenchurch Avenue, London EC3M 5AD) CITY OF LONDON
Leasehold-18 Jan 2008
Fifth Floor Premises being Level 5, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON
Leasehold-18 Jan 2008
Sixth Floor Premises being Level 6, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON
Leasehold-18 Jan 2008
Fourth Floor Premises being Level 4, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON
Leasehold-18 Jan 2008
Eighth Floor Premises being Level 8, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON
Leasehold-18 Jan 2008
Seventh Floor Premises being Level 7, 25 Fenchurch Avenue, London EC3M 5AD)
Leasehold
Added 18 Jan 2008
District CITY OF LONDON
Fifth Floor Premises being Level 5, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold
Added 18 Jan 2008
District CITY OF LONDON
Sixth Floor Premises being Level 6, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold
Added 18 Jan 2008
District CITY OF LONDON
Fourth Floor Premises being Level 4, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold
Added 18 Jan 2008
District CITY OF LONDON
Eighth Floor Premises being Level 8, 25 Fenchurch Avenue, London (EC3M 5AD)
Leasehold
Added 18 Jan 2008
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
20 Dec 2024Persons With Significant ControlCessation of Willis Faber Limited as a person with significant control on 29 Nov 2024
20 Dec 2024Persons With Significant ControlWillis International Limited notified as a person with significant control
18 Sept 2024OfficersAppointment of Mrs Rosemary Hazel Hammond-West as director on 10 Sept 2024
29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

20 Dec 2024 Persons With Significant Control

Cessation of Willis Faber Limited as a person with significant control on 29 Nov 2024

20 Dec 2024 Persons With Significant Control

Willis International Limited notified as a person with significant control

18 Sept 2024 Officers

Appointment of Mrs Rosemary Hazel Hammond-West as director on 10 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 1 May 2025 with updates

12 months ago on 13 May 2025

Cessation of Willis Faber Limited as a person with significant control on 29 Nov 2024

1 years ago on 20 Dec 2024

Willis International Limited notified as a person with significant control

1 years ago on 20 Dec 2024

Appointment of Mrs Rosemary Hazel Hammond-West as director on 10 Sept 2024

1 years ago on 18 Sept 2024