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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Segev, Ofer
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Daniel, Amiad
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS UK BIDCO LIMITED
    16146577
    15, Stratton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINDWARD MARINE RISK (UK) LTD

Period: 2018-07-31 ~ now
Company number: 11491578 11488989
Registered name
WINDWARD MARINE RISK (UK) LTD - now 11488989
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
54,138 GBP2024-12-31
32,944 GBP2023-12-31
Debtors
3,335,856 GBP2024-12-31
813,599 GBP2023-12-31
Cash at bank and in hand
980,313 GBP2024-12-31
1,253,308 GBP2023-12-31
Current Assets
4,316,169 GBP2024-12-31
2,066,907 GBP2023-12-31
Net Current Assets/Liabilities
1,132,142 GBP2024-12-31
463,482 GBP2023-12-31
Total Assets Less Current Liabilities
1,186,280 GBP2024-12-31
496,426 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
944,057 GBP2024-12-31
382,157 GBP2023-12-31
Retained earnings (accumulated losses)
242,222 GBP2024-12-31
114,268 GBP2023-12-31
68,054 GBP2022-12-31
Equity
1,186,280 GBP2024-12-31
496,426 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
127,954 GBP2024-01-01 ~ 2024-12-31
46,214 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
127,954 GBP2024-01-01 ~ 2024-12-31
46,214 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,738 GBP2024-12-31
15,833 GBP2023-12-31
Other
34,047 GBP2024-12-31
25,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,785 GBP2024-12-31
41,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,738 GBP2024-12-31
2,842 GBP2023-12-31
Other
10,909 GBP2024-12-31
5,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,647 GBP2024-12-31
8,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,896 GBP2024-01-01 ~ 2024-12-31
Other
5,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
31,000 GBP2024-12-31
12,991 GBP2023-12-31
Other
23,138 GBP2024-12-31
19,953 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,844,715 GBP2024-12-31
281,423 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
64,410 GBP2023-12-31
Other Debtors
Current
80,166 GBP2024-12-31
158,289 GBP2023-12-31
Prepayments/Accrued Income
Current
182,759 GBP2024-12-31
218,926 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
228,216 GBP2024-12-31
90,551 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,076 GBP2024-12-31
146,219 GBP2023-12-31
Amounts owed to group undertakings
Current
650,408 GBP2024-12-31
41,735 GBP2023-12-31
Corporation Tax Payable
Current
109,328 GBP2024-12-31
71,422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,377 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,194 GBP2024-12-31
8,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
488,120 GBP2024-12-31
1,335,865 GBP2023-12-31
  • WINDWARD MARINE RISK (UK) LTD
    Info
    Registered number 11491578
    5.2 Central House 1 Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.