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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.

Parent entities and officers
Active 4
  • 1
    Willis, Mark Anthony
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Willis, Richard William
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Richard William Willis
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Willis, Stephen James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Stephen James Willis
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Willis, Colin Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Willis
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Willis, Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 2
    Mr Richard William Willis
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Robert Anthony Willis
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2020-12-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WF RISK GROUP (HOLDINGS) LTD - now
    WF RISK (GROUP HOLDINGS) LIMITED - 2021-08-06
    icon of address55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,769,401 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-03 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WF RISK GROUP LIMITED

Previous name
WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-22,686 GBP2024-01-01 ~ 2024-12-31
-82,303 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,236,115 GBP2024-01-01 ~ 2024-12-31
1,562,974 GBP2023-01-01 ~ 2023-12-31
Investment Property
380,000 GBP2024-12-31
380,000 GBP2023-12-31
Fixed Assets - Investments
4,450,841 GBP2024-12-31
2,753,458 GBP2023-12-31
Fixed Assets
4,830,841 GBP2024-12-31
3,133,458 GBP2023-12-31
Debtors
1,483,357 GBP2024-12-31
1,516,835 GBP2023-12-31
Cash at bank and in hand
12,868 GBP2024-12-31
14,366 GBP2023-12-31
Current Assets
1,496,225 GBP2024-12-31
1,531,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,516,756 GBP2024-12-31
Net Current Assets/Liabilities
-3,020,531 GBP2024-12-31
-1,490,352 GBP2023-12-31
Total Assets Less Current Liabilities
1,810,310 GBP2024-12-31
1,643,106 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,151,984 GBP2023-12-31
Net Assets/Liabilities
985,269 GBP2024-12-31
491,122 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
985,069 GBP2024-12-31
490,922 GBP2023-12-31
458,916 GBP2022-12-31
Equity
985,269 GBP2024-12-31
491,122 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,236,115 GBP2024-01-01 ~ 2024-12-31
1,562,974 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,530,968 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,741,968 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,781 GBP2024-01-01 ~ 2024-12-31
3,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-20 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,236,115 GBP2024-01-01 ~ 2024-12-31
1,562,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
380,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,364,498 GBP2023-12-31
Other Debtors
Current
143,820 GBP2024-12-31
142,200 GBP2023-12-31
Prepayments/Accrued Income
Current
12,249 GBP2024-12-31
10,137 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,483,357 GBP2024-12-31
Amounts falling due within one year, Current
1,516,835 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
864,311 GBP2024-12-31
721,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
5,597 GBP2023-12-31
Amounts owed to group undertakings
Current
3,242,440 GBP2024-12-31
2,248,202 GBP2023-12-31
Other Creditors
Current
374,180 GBP2024-12-31
10,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,625 GBP2024-12-31
35,827 GBP2023-12-31
Creditors
Current
4,516,756 GBP2024-12-31
3,021,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
625,682 GBP2024-12-31
1,151,984 GBP2023-12-31
Creditors
Non-current
825,041 GBP2024-12-31
1,151,984 GBP2023-12-31
Bank Borrowings
1,489,993 GBP2024-12-31
1,873,174 GBP2023-12-31
Total Borrowings
Current
864,311 GBP2024-12-31
721,190 GBP2023-12-31
Non-current
625,682 GBP2024-12-31
1,151,984 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188 shares2024-12-31
188 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • WF RISK GROUP LIMITED
    Info
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    Registered number NI647377
    icon of address55-59 Donegall Street, Belfast BT1 2FH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WF RISK GROUP LIMITED
    S
    Registered number missing
    icon of address55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company
    CIF 1
  • WF RISK GROUP LIMITED
    S
    Registered number Ni647377
    icon of address55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2
    Private Limited Comany in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    icon of addressOwen Avenue, Priory Park, Hessle, East Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,596,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2a Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    242,258 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2a Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    224 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    WINDELL INVESTMENTS LIMITED - 2004-11-27
    icon of addressNewsletter Building, 55-59 Donegall Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIS AND DOHERTY LIMITED - 1999-04-16
    ASTROON LIMITED - 1997-06-03
    icon of address55-59 Donegal Street, Belfast
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,034,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLIS & COMPANY CONSULTING LTD - 2016-11-22
    icon of addressNewsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -558,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    icon of addressNewsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ 2025-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,419,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIS AND DOHERTY LIMITED - 1999-04-16
    ASTROON LIMITED - 1997-06-03
    icon of address55-59 Donegal Street, Belfast
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,034,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ 2017-12-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WILLIS & COMPANY CONSULTING LTD - 2016-11-22
    icon of addressNewsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -558,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 2017-12-23
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.