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
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Stephen James Willis
    Born in July 1984
    Individual (16 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Willis
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    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
  • 4
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Richard William Willis
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Has significant influence or control → 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
24,946,606 GBP2023-12-31
24,080,944 GBP2022-12-31
Debtors
3,431,474 GBP2023-12-31
1,977,148 GBP2022-12-31
Cash at bank and in hand
28,064 GBP2023-12-31
12,841 GBP2022-12-31
Current Assets
3,459,538 GBP2023-12-31
1,989,989 GBP2022-12-31
Net Assets/Liabilities
1,650,704 GBP2023-12-31
1,777,344 GBP2022-12-31
Equity
Called up share capital
1,010 GBP2023-12-31
1,010 GBP2022-12-31
1,010 GBP2021-12-31
Share premium
765,951 GBP2023-12-31
765,951 GBP2022-12-31
765,951 GBP2021-12-31
Retained earnings (accumulated losses)
883,743 GBP2023-12-31
1,010,383 GBP2022-12-31
313,617 GBP2021-12-31
Equity
1,650,704 GBP2023-12-31
472,768 GBP2021-12-31
Profit/Loss
1,542,866 GBP2023-01-01 ~ 2023-12-31
1,990,495 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
24,025,870 GBP2023-12-31
24,025,870 GBP2022-12-31
Amounts invested in assets
24,946,606 GBP2023-12-31
24,080,944 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
619,968 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
428,552 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
8,132 GBP2022-12-31
Other Remaining Borrowings
Current
200,000 GBP2023-12-31
250,000 GBP2022-12-31
Corporation Tax Payable
Current
619,968 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,365,507 GBP2023-12-31
1,753,656 GBP2022-12-31
Other Remaining Borrowings
Non-current
22,389,933 GBP2023-12-31
22,539,933 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
250,000 GBP2022-12-31
Non-current, Amounts falling due after one year
22,389,933 GBP2023-12-31
22,539,933 GBP2022-12-31
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 - 2021-08-05
    Registered number NI671469
    55-59 Donegall Street, Belfast, Antrim BT1 2FH
    Private Limited Company incorporated on 2020-07-31 (4 years 11 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
    55-59, 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
    55-59 Donegall Street, Belfast, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    491,122 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.