TOWERS WATSON SOFTWARE LIMITED

Active Reigate

Other software publishing

390 employees website.com
Other software publishing
T

TOWERS WATSON SOFTWARE LIMITED

Other software publishing

Founded 14 Feb 1997 Active Reigate, England 390 employees website.com
Other software publishing

Previous Company Names

E M B SOFTWARE LIMITED 15 May 1998 — 1 Mar 2011
EWB LIMITED 14 Feb 1997 — 15 May 1998
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £170M £39M 2024 year on year
Total assets £392M £136M 2024 year on year
Total Liabilities £222M £97M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Watson House London Road Reigate Surrey RH2 9PQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOWERS WATSON SOFTWARE LIMITED (03318544), an active company based in Reigate, England. Incorporated 14 Feb 1997. Other software publishing. 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

£199.69k

Decreased by £106.27k (-35%)

Net Assets

£169.72M

Increased by £38.82M (+30%)

Total Liabilities

£221.88M

Increased by £96.71M (+77%)

Turnover

£271.69M

Increased by £102.33M (+60%)

Employees

390

Increased by 50 (+15%)

Debt Ratio

57%

Increased by 8 (+16%)

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

3 Allotments 94 Shares £11.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20161£1.14m£1.14m
21 Dec 201535£4.06m£116k
21 Dec 201558£6.74m£116k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Willis International Limited
50.0%
197
Willis Investment Uk Holdings Limited
50.0%
197

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Notified 27 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Willis Group Limited

Ceased 27 Jun 2025

Ceased
Ceased

Ta I Limited

Ceased 27 Jun 2025

Ceased

Group Structure

Group Structure

TOWERS WATSON SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Paul Michael Holloway as director on 1 May 2026
27 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025Persons With Significant ControlCessation of Ta I Limited as a person with significant control on 27 Jun 2025
10 Jul 2025Persons With Significant ControlCessation of Willis Group Limited as a person with significant control on 27 Jun 2025
1 May 2026 Officers

Termination of Paul Michael Holloway as director on 1 May 2026

27 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Persons With Significant Control

Cessation of Ta I Limited as a person with significant control on 27 Jun 2025

10 Jul 2025 Persons With Significant Control

Cessation of Willis Group Limited as a person with significant control on 27 Jun 2025

Recent Activity

Latest Activity

Termination of Paul Michael Holloway as director on 1 May 2026

1 weeks ago on 1 May 2026

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Cessation of Ta I Limited as a person with significant control on 27 Jun 2025

10 months ago on 10 Jul 2025

Cessation of Willis Group Limited as a person with significant control on 27 Jun 2025

10 months ago on 10 Jul 2025