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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 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Willis, Richard William
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard William Willis
    Born in August 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Willis, Stephen James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Stephen James Willis
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Willis, Colin Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Willis
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WF RISK GROUP (HOLDINGS) LTD

Previous names
WF RISK (GROUP HOLDINGS) LIMITED - 2021-08-06
WILLIS & COMPANY (GROUP HOLDINGS) LIMITED - 2021-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,282,809 GBP2024-12-31
24,946,606 GBP2023-12-31
Debtors
7,102,073 GBP2024-12-31
3,431,474 GBP2023-12-31
Cash at bank and in hand
4,954 GBP2024-12-31
28,064 GBP2023-12-31
Current Assets
7,107,027 GBP2024-12-31
3,459,538 GBP2023-12-31
Net Current Assets/Liabilities
488,895 GBP2024-12-31
-905,969 GBP2023-12-31
Total Assets Less Current Liabilities
24,771,704 GBP2024-12-31
24,040,637 GBP2023-12-31
Net Assets/Liabilities
2,665,298 GBP2024-12-31
1,650,704 GBP2023-12-31
Equity
Called up share capital
1,010 GBP2024-12-31
1,010 GBP2023-12-31
1,010 GBP2022-12-31
Share premium
765,951 GBP2024-12-31
765,951 GBP2023-12-31
765,951 GBP2022-12-31
Retained earnings (accumulated losses)
1,898,337 GBP2024-12-31
883,743 GBP2023-12-31
1,010,383 GBP2022-12-31
Equity
2,665,298 GBP2024-12-31
1,650,704 GBP2023-12-31
557,087 GBP2022-12-31
Profit/Loss
1,769,401 GBP2024-01-01 ~ 2024-12-31
1,542,866 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
12,841 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
24,025,870 GBP2024-12-31
24,025,870 GBP2023-12-31
Amounts invested in assets
24,282,809 GBP2024-12-31
24,946,606 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
1,102,274 GBP2024-12-31
619,968 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Corporation Tax Payable
Current
482,307 GBP2024-12-31
619,968 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,618,132 GBP2024-12-31
4,365,507 GBP2023-12-31
Other Remaining Borrowings
Non-current
22,106,406 GBP2024-12-31
22,389,933 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-12-31
Non-current, Amounts falling due after one year
22,106,406 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
588 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WF RISK GROUP (HOLDINGS) LTD
    Info
    WF RISK (GROUP HOLDINGS) LIMITED - 2021-08-06
    WILLIS & COMPANY (GROUP HOLDINGS) LIMITED - 2021-08-06
    Registered number NI671469
    icon of address55-59 Donegall Street, Belfast, Antrim BT1 2FH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WILLIS & COMPANY (GROUP HOLDINGS) LIMITED
    S
    Registered number Ni671469
    icon of address55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    icon of address55-59 Donegall Street, Belfast, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    985,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-04
    CIF 1 - 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.