WILLIS OWEN LIMITED

Active United Kingdom

Activities auxiliary to financial intermediation n.e.c.

13 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
W

WILLIS OWEN LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 26 Nov 1996 Active United Kingdom 13 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 10 Dec 2026 6 months remaining
Net assets £910K £433K 2025 year on year
Total assets £1M £505K 2025 year on year
Total Liabilities £253K £72K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIS OWEN LIMITED (03283706), an active financial services company based in United Kingdom. Incorporated 26 Nov 1996. Activities auxiliary to financial intermediation 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£844.86k

Decreased by £292.56k (-26%)

Net Assets

£910.01k

Decreased by £432.70k (-32%)

Total Liabilities

£252.90k

Decreased by £72.48k (-22%)

Turnover

N/A

Employees

13

Decreased by 2 (-13%)

Debt Ratio

22%

Increased by 2 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mfm Holding Ltd
100.0%
120,000
Honister Capital Holdings I Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mfm Holding Ltd

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Michael Simon

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

MFM HOLDING LTD united kingdom
WILLIS OWEN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
1 Dec 2025OfficersTermination of Graeme De Moor as director on 31 Oct 2025
27 Aug 2025AccountsAnnual accounts made up to 30 Sept 2025
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

1 Dec 2025 Officers

Termination of Graeme De Moor as director on 31 Oct 2025

27 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2025

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 23 Apr 2026

Confirmation statement made on 26 Nov 2025 with updates

4 months ago on 5 Jan 2026

Termination of Graeme De Moor as director on 31 Oct 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 30 Sept 2025

9 months ago on 27 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 17 Jun 2025